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Sole trader dossier

DANIEL LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304469166 · 304469166 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOUIS

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Registration304469166

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1985-06-25

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Registered addressAV DE LA RESISTANCE, 40990 SAINT-PAUL-LES-DAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOUR AUTOMOBILESdissolved ANATOLE GUICHENAYdissolved ANDRE MENAGERdissolved AUTO SAINT PAULOISE DISTRIBUTIONdissolved BAKHATAR BENANANEdissolved BCDISTRIBdissolved BECKER MAUD DRAULTdissolved BERTRAND BERTRANDdissolved CHARLEMSdissolved CONSEIL NEGOCE TRANS MATIERES PLATIQUESdissolved COSMOS INFORMATIQUEdissolved DANIEL LEON FERRERdissolved DA SILVA JOSE GOMESdissolved DISLANDdissolved DURANDALdissolved DURRUTY 40dissolved EMILIA RODRIGUESdissolved EMMANUEL CHAUCHISdissolved ETABLISSEMENTS GOULLEY SARLdissolved ETABLISSEMENTS PIERRE GIGOTdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-06-25Dissolved / struck off