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Sole trader dossier

DANIEL ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308261312 · 308261312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ALLAIN

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Registration308261312

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2005-09-30

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Registered address75 AV DE PARIS, 19100 BRIVE-LA-GAILLARDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIMEE DESPLATdissolved ARCHI 2active DANIELLE JOSETTE LORNACdissolved DOCTEUR LYDIE DALET ET DOCTEUR PAULA GERAUDdissolved FINANCIERE D'INGENIERIE ET BATIMENTactive GEORGES JEANdissolved GF DU RUISSEAU DU PRE GRANDdissolved GROUPEMENT FORESTIER D'ATROICEYdissolved IMPRIMERIE DES CHEVALIERSdissolved IVAN MORELactive JACQUES COURGEONdissolved JEAN BOURDIEdissolved JLG DEVELOPPEMENTdissolved JOELLE LAJUNIASdissolved LOUISE CARPENETdissolved LYDIE BRIGITTE MERLOTdissolved MARTINE VERLHACdissolved MAXIME CHRISTOPHE PHELIZONactive MICHEL COULIERdissolved MONIQUE MALLENdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-09-30Dissolved / struck off