DOSSIERS / DANIEL HENRI LAURENT
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Sole trader dossier

DANIEL HENRI LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-976413906 · 976413906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI LAURENT
fr_inpi
976413906
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1998-06-30
fr_inpi
LE BOURG, 03220 TREZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BUISSONdissolvedASSOCIATION TREZELLOISE DU PATRIMOINEactiveCLEMENTINE PAIREdissolvedCYRILLE GAUTHIERdissolvedDOMINIQUE GARRIVIERdissolvedETS PEJOUXdissolvedFREDERIC MARC ALBERT TAILLANDIERdissolvedJEAN LASSALLEdissolvedJEAN PEJOUXdissolvedJEAN YVES SUCHETdissolvedLASSALLE JEAN ET NOELdissolvedLBCIdissolvedLOUIS MALBRUNOTdissolvedLUCIENNE URSULE LAMOUREUXdissolvedMARCEL CHARLES CHASSOTdissolved[ND]dissolvedNORBERT CLAIREdissolvedPEJOUX JEAN ET RENEdissolvedRENE PEJOUXdissolvedSCI DU VAL DE BESBREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off