DOSSIERS / DANIEL TRANCHAND
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Sole trader dossier

DANIEL TRANCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-775874506 · 775874506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TRANCHAND
fr_inpi
775874506
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
30630 GOUDARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME AUTAJONdissolvedALAIN BRUGUIERdissolvedAMICALE ECOLES LAIQ CANTINEdissolvedARLETTE RIEUdissolvedASSUNTA MICHELIdissolvedAXEL SCHRODERdissolvedBAPESARdissolvedCARLO AVOGADROactiveCENTRE D'INITIATIVE POUR VALORISER L'AGRICULTURE ET LE MILIEU RURAL DE L'ARNAVEactiveCEZE CANOESactiveCHRISTIANE IMBERTdissolvedCLAUDE AUBERTdissolvedCLUB DU 3EME AGE L ACCUEILactiveCLUB TAURINactiveCOMITE DES FETES DE GOUDARGUESactiveDANIEL GERARD PASTEURdissolvedEDMOND HANNIactiveEDMOND JEAN GAYdissolvedELIE VALLATdissolvedEMILE RIBARDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off