DOSSIERS / DANIEL CASIER
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Sole trader dossier

DANIEL CASIER

FRANCE · SOLE TRADER
KYBE ID: FR-783575715 · 783575715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CASIER
fr_inpi
783575715
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
33 CRS GUYNEMER, 60200 COMPIEGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE BROUTINdissolvedANDRE DOURLENactiveBERNARD GHILLEBERTdissolvedBERNARD VIERENdissolvedCLAUDE SONTERREdissolvedDANIEL JAMES MARIAGEdissolvedDANIEL KESTELOOTdissolvedDANIEL QUILLEdissolvedFEDIA DUFOURdissolvedFEDIA DUFOURdissolvedF GOUDEMANTdissolvedFREDDY SEMETTEdissolvedGILBERT LECOQdissolvedGILFRID MATONdissolvedGUY GALIOOTdissolvedHENRI LECORNETdissolvedJEAN BAPTISTE DONNEZdissolvedJEAN CLAUDE DESABLIAUXdissolvedJEAN CLAUDE DUPONTdissolvedJEAN PARENTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off