DOSSIERS / CLEMENCE DAUNAS
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Sole trader dossier

CLEMENCE DAUNAS

FRANCE · SOLE TRADER · INCORPORATED 2017-12-06
KYBE ID: FR-833755416 · 833755416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENCE DAUNAS
fr_inpi
833755416
fr_inpi
dissolved
fr_inpi
2017-12-06
fr_inpi
2018-12-17
fr_inpi
6 RUE MAURICE HUREL, PARC D'ACTIVITES DE LA PLAINE, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABCdissolvedAB CONSTRUCTIONdissolvedADVANCE TALENTSdissolvedAGORA HYGIENE SERVICESactiveA.ISLAMdissolvedARCANEdissolvedATAL EXPRESSdissolvedATELIER HELEN BdissolvedAUDEKA GROUPE IMMOBILIERdissolvedBM TOITUREdissolvedBUROTEL L'ESPACE ENTREPRISESdissolvedCFP CONSEILdissolvedCOMSOURCEdissolvedEMJ INVESTdissolvedENGINEERING OF ENERGIES AND ENGINESdissolvedEURL CR 31dissolvedEUROPOSTENSION FRANCEdissolvedFERNANDESactiveFLASH SECURITEdissolvedFRANCE SERVICE DISTRIBUTIONactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off