DOSSIERS / DANIEL CARQUIN
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Sole trader dossier

DANIEL CARQUIN

FRANCE · SOLE TRADER
KYBE ID: FR-780681243 · 780681243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CARQUIN
fr_inpi
780681243
fr_inpi
dissolved
fr_inpi
1995-03-21
fr_inpi
08310 LEFFINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL FEQUANTdissolvedASSOCIATION FONCIERE DE LEFFINCOURTactiveBERNARD NICOLLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALdissolvedCHARLES FESTUOTdissolvedCHARLES FESTUOTdissolvedEARL MASSART HERYdissolvedFRANCIS DEBRIELLEactiveHUBERT LARASSEdissolvedJACQUES MACHAULTdissolvedJEAN FRANCOIS SAUVAGEdissolvedJEAN GIGOUTdissolvedJEAN MARIE WEIRIGdissolvedLARASSEactiveMARCEL TRUCHONdissolvedMARIE ANGE VERGNEAUXdissolvedMICHEL BONNEVIEdissolvedMICHEL DENIS HIDELOTdissolvedMICHEL VERGNEAUXdissolvedREMY COUTINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off