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Sole trader dossier

DANIEL GONZALES PICEDA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-02
KYBE ID: FR-793066085 · 793066085 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GONZALES PICEDA

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Registration793066085

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Statusdissolved

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Incorporated2013-05-02

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Dissolved2014-12-31

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Registered address1 RUE FAVIERES, 03310 NERIS-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Clément Alexis LEFEBVREdissolved CLUB D'ECHECS DE NERIS-LES-BAINSactive DOMINIQUE JACQUES TEISSEDREdissolved Jacques Michel Anne Gayat de Weckeractive JOEL TANNEAUdissolved LOUIS CHARLES FAIVREdissolved LUCIE SOLENE EVREVINactive MICHELLE MARIE BERGERdissolved MICLOdissolved [ND]active [ND]active NICOLE GUILLOTdissolved RAYMOND LECAILLEactive ROLAND EUGENE COGNETdissolved ROUSSEAU INDIVISIONactive SCI LA.DOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2014-12-31Dissolved / struck off