DOSSIERS / DANIEL LAMOTHE
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Sole trader dossier

DANIEL LAMOTHE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-30
KYBE ID: FR-306603069 · 306603069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LAMOTHE
fr_inpi
306603069
fr_inpi
dissolved
fr_inpi
1984-01-30
fr_inpi
1985-06-15
fr_inpi
17150 SAINT-BONNET-SUR-GIRONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT FLORES-CAMPOSdissolvedALBERT TERRIGEOLdissolvedALCEE DANIAUDdissolvedANDRE BABINdissolvedANDRE MERIASdissolvedANDRE NORBERT THOBIEdissolvedANDRE PERESdissolvedCLAUDE GUSTAVEdissolvedCLAUDETTE COULONdissolvedCLAUDINE ANDREdissolvedENTREPRISE LACOMBE ET AUDOIREdissolvedETIENNE MARQUISEAUdissolvedETOILE SPORTIVE FOOTBALLactiveFRANCK PERRAUDdissolvedFRANCOISE TURPINdissolvedGAUTHIER RIBOTdissolvedGUERINEAU E DUFAUREdissolvedGUSTAVE FRERESdissolvedGUY COUDRETdissolvedHECTOR BERTHELOTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off