DOSSIERS / JACQUES DAURIAC
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Sole trader dossier

JACQUES DAURIAC

FRANCE · SOLE TRADER
KYBE ID: FR-776941684 · 776941684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DAURIAC
fr_inpi
776941684
fr_inpi
dissolved
fr_inpi
1991-12-09
fr_inpi
46 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADEXSO ASS DEVELOP EXPORT S OdissolvedARIANE GAJATEactiveATHENA IMMOBILIERdissolvedATOUT BOISdissolvedBDDC COMMISSAIRES DE JUSTICEactiveBRUNO PIERRE GUIONNET-MALLETactiveCABINET AS2A ATTAL SEGONDS AVOCATS ASSOCIESdissolvedCENTRE REGIONAL COMMUNICATIONdissolvedCHARLES HENRI MARIE ESTANOVEdissolvedCHRISTIAN EMILE TERROIRdissolvedCHRISTOPHE NEGREdissolvedCLAUDE MARIUS LOUIS CARSALADEdissolvedCRISTELactiveELISE JOSETTE JEANETTE RICBOURGdissolvedERIC ESTANOVEdissolvedGALERIE FABRICE GALVANIdissolvedINDIVISION RIVIEREactiveJACQUES ESTANOVEactiveJACQUES RENE GEORGES LEVYactiveJBKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off