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Sole trader dossier

DANIEL FASOLI

FRANCE · SOLE TRADER
KYBE ID: FR-047070727 · 047070727 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FASOLI

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Registration047070727

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Statusdissolved

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Dissolved1984-12-25

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Registered address64440 EAUX-BONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN BERDOUactive ALEXIS PALASdissolved AMICALE DU PERSONNEL COMMUNALactive ANDRE DOUMECQactive ANDRE FICHELLEactive ANDRE PARISdissolved ANTOINE CANUdissolved ANTOINE LIMINANAactive ARCADIE ATELIERactive ASS MONTAGNE PYRENEESactive BERNADETTE GARNUCHOTdissolved CATHERINE SENSdissolved CENTRE FORMAT PROF L HOTELLERIdissolved CHALET CLUB PYRENEENactive CHALETS REBEILLEactive CHARLES COURTIEdissolved CLAUDE FILLAUDdissolved COP RES LES MARMOTTESactive CTRE COM ACTION SOCIALE D EAUX BONNESdissolved FRANCINE TARDYdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off