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Sole trader dossier

JACQUES DANEY

FRANCE · SOLE TRADER
KYBE ID: FR-781976634 · 781976634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES DANEY

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Registration781976634

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Statusdissolved

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Dissolved1984-12-25

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Registered address33410 RIONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN REAUTdissolved ALLIEES CARMELITES DECHAUSSEES DE LA SAINTE TRINITEactive AMICALE SPORTIVE RIONNAISEactive ASS C N G Eactive CAISSE DES ECOLES DE RIONSdissolved CANTINE SCOLAIRE AUTONOMEdissolved COMITE DES FETES DE RIONSactive CTRE COM ACTION SOCIALE DE RIONSactive DE SUDUIRAUT JACQUES GUILLOTactive DIDIER FERRANDdissolved EGLISEdissolved ELIE DELERM ET COMPAGNIEdissolved FERRAND DIDIER THIERRYdissolved FERRAND DIDIER & THIERRYdissolved F PUYAUdissolved GEORGES LAURAactive GRAUSS F HOTELdissolved HENRI BARREdissolved INDI FERRANDdissolved JEAN MARIE GONZALEZdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off