DOSSIERS / DANAE REAL
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Sole trader dossier

DANAE REAL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-877597146 · 877597146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANAE REAL
fr_inpi
877597146
fr_inpi
dissolved
fr_inpi
2019-09-03
fr_inpi
2023-08-27
fr_inpi
21 ALLEES PAUL SABATIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN LEFEBVREdissolvedCEDRIC LAGUERREactiveCIE TWOactiveCOMPAGNIE SYNAPSEactiveDIMENSION AdissolvedDUNCAN LIZOT FERNANDEZdissolvedJEAN MARIE JACQUES LAHOUZEdissolvedJEAN PIERRE FAIVREdissolvedKOFFI BIAVA DAVID MENSAHactiveLUDVIG DE KNOOPdissolvedMAURANE ABELARDdissolvedMAXIMO NICOLAS OLIVERAdissolved[ND]dissolved[ND]active[ND]activePIERRE BORIS BUREAUdissolvedSCI PORT ST SAUVEURdissolvedSYNDICAT DES COPROPRIETAIRE RESIDactiveT.P.G.M (TRAVAUX PERSON GENERALE MACON)active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off