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Sole trader dossier

DANIEL HAUGUEL

FRANCE · SOLE TRADER
KYBE ID: FR-785419813 · 785419813 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HAUGUEL

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Registration785419813

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Statusdissolved

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Dissolved1986-07-22

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Registered address107 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PIERRE HENRI HUOTdissolved ALEXANDRE USCLADEdissolved AMS PARTICIPATIONSdissolved AMZ CONSEILdissolved ARNAUD ZUNZactive ARTEMIS 7Fdissolved ARTEMIS SEVENdissolved AUBER GLOBE INTERNATIONALdissolved B.A.dissolved BELLA MAREEactive BERNADETTE CREPINdissolved CARINE HENRIETTE NAGGARdissolved CAROLINE SEIGNEURactive CLAREMdissolved DA RELATIVE COMPANYdissolved D.J.Odissolved DOMINIQUE CUNYactive EXELBRAMSdissolved FELICITE IMMOBILIERactive F.H.D.Odissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-07-22Dissolved / struck off