DOSSIERS / DANIEL CLAUDE BEGEY
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Sole trader dossier

DANIEL CLAUDE BEGEY

FRANCE · SOLE TRADER · INCORPORATED 1972-09-15
KYBE ID: FR-778697748 · 778697748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CLAUDE BEGEY
fr_inpi
778697748
fr_inpi
dissolved
fr_inpi
1972-09-15
fr_inpi
1999-03-05
fr_inpi
89520 THURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHONSE VANDAMMEdissolvedANDRE JALTIERdissolvedCAMILLE PINARDdissolvedCANTINE SCOLAIRE DE THURYdissolvedCHARLES MELISactiveCOMITE DES FETES DE THURYactiveDOMINIQUE RENE YVES GRAZIANIactiveFRANCOIS JACQUES LATREILLEdissolvedFREDERIC CHRISTOPHE MARTINSdissolvedHAMON CORREdissolvedHERVE VAN DAMMEdissolvedJACK ALLARDdissolvedJACQUES BRIOTdissolvedJEAN-CLAUDE LUCIEN LATREILLEdissolvedJEAN HUETdissolvedJEANNINE POMAJDAdissolvedLATREILLE FRERESdissolvedLUC RAMEAUdissolvedMICHEL BERNARD LATREILLEdissolvedMICHEL LECHIENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off