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Sole trader dossier

DANIEL GRELET

FRANCE · SOLE TRADER · INCORPORATED 1969-07-17
KYBE ID: FR-303692024 · 303692024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GRELET

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Registration303692024

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Statusdissolved

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Incorporated1969-07-17

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Dissolved2015-01-01

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Registered address10130 SAINT-PHAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMICALE DES SAPEURS POMPIERS DE SAINT PHALactive BERNARD ANDRE LEBLANCdissolved CAISSE DES ECOLES DE SAINT PHALdissolved CENTRE REGIONAL DE SPORT ET LOISIRSactive CLAUDE BOUCHERactive COOPER DESHYDRATATION CO DE TAdissolved EDMOND SERVINdissolved FABRICE GEORGES VERGNIAUXdissolved GEORGES EDME JEAN VINCONdissolved GROUPEMENT FONCIER DU LARRYactive HOSPITAL LUCIEN ET LOUIS SDFdissolved INDIVISION BONNARD FAYETactive ISABELLE GODINdissolved JACKY RENE NARCISSE VIARDactive JEAN COUDERCdissolved JEAN-PIERRE GRAVELLEactive JOSETTE MOCQUERYactive JUSTINE DONYdissolved LAURENT LUIGI DAZZANdissolved LOUIS EMILE MAURICE HOSPITALdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-01Dissolved / struck off