DOSSIERS / DANIEL LACLAU
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Sole trader dossier

DANIEL LACLAU

FRANCE · SOLE TRADER
KYBE ID: FR-782354245 · 782354245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LACLAU
fr_inpi
782354245
fr_inpi
dissolved
fr_inpi
1987-01-31
fr_inpi
7 RUE D'ORLEANS, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANIMATION PROMOTION COMMERCE EQUITABLEdissolvedJACQUES BENICHOUdissolvedJEAN-LUC SCHNERBdissolvedJEAN-MARC LECLAIRdissolvedJEANNE CAZENAVEdissolvedJULIE MARIE ODETTE GERALDINE CHATEAUactiveLARROUY AUDITIONactiveLARROUY AUDITION BIGORREdissolvedLARROUY AUDITION GIRONDEactiveLARROUY AUDITION MIDI-PYRENEESactiveLARROUY AUDITION PAYS BASQUEactiveLARROUY AUDITION PAYS BASQUEdissolvedLARROUY SBE AUDITIONactiveLIERRE EDITIONdissolvedMARIE TACHONactive[ND]activePIERRE GEMBERTdissolvedPIERRE LUBINdissolvedRLactiveSCI ARdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off