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Sole trader dossier

DANIEL AGEE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-877902940 · 877902940 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameDANIEL AGEE

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Registration877902940

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Statusdissolved

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Incorporated2019-10-08

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Registered addressLE BOURG, 63480 MARAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE PLANATdissolved ASA LIVRADOIS FOREZactive BENOIT DUCHEdissolved CAISSE DES ECOLES DE MARATactive CTRE COM ACTION SOCIALE DE MARATdissolved EMMANUELLE CLAUDINE VOLDOIREactive FABRICE JEAN ELIE VYEdissolved FRANCINE BONNEFOYactive HENRI PONCHONactive JACQUELINE MARIE-LOUISE COLLEUdissolved JEAN BERNARD BLANQUEdissolved LES PANIERS DU FOREZactive MARIE DARROTactive MARIE THERESE BONactive MICHEL DENIS GRANDJEANdissolved NICOLAS GUYARDdissolved RAYMONDE MARIE BEALdissolved SCI AVENIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched