DOSSIERS / DANIEL RUEDA DE YEBRA PIMENTEL
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Sole trader dossier

DANIEL RUEDA DE YEBRA PIMENTEL

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-841395353 · 841395353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RUEDA DE YEBRA PIMENTEL
fr_inpi
841395353
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2023-09-09
fr_inpi
3 BD RENOUVIER, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACNIactiveAFRICAdissolvedANNA LLORT SUAREZdissolvedAntoine ROGERactiveASSISTANCE CONSEIL EN INGENIERIE AMENAGEMENT URBAINdissolvedBARBER KING MENdissolvedBASSIN MEDITERRANEEN IMMOBILIERdissolvedCHRISTIAN BASTIDEdissolvedCHRISTIAN JEAN-FRANCOIS MALLENdissolvedCLAUDE JACQUES FANGOUSEdissolvedCONSEIL ET FORMATION PROFESSIONNELLEactiveDANIEL MARCHALdissolvedFUMULUNGA MASOKAdissolvedGABRIELLEdissolvedGUY ROGER LAFITEdissolvedHAMAFactiveINITIATIVES PROMOTIONdissolvedINTER TRANSACTIONS IIdissolvedISABELLE BOULANGERactiveJEAN FRANCOIS BETOULIERESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off