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Sole trader dossier

DANIEL PLANCHE

FRANCE · SOLE TRADER
KYBE ID: FR-311714158 · 311714158 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PLANCHE

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Registration311714158

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Statusdissolved

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Dissolved1985-08-28

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Registered address15300 VALUEJOLS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE NEGRIERdissolved ANNE MARIE HENRIETTE DELCHERdissolved ARMAND VICTOR CLAUDE AMAGATdissolved ASSOCIATION AIKIDO PLANEZEdissolved ASSOCIATION CLUB 3EME AGEactive BERNADETTE VIDALdissolved CHRISTIAN MARLIATactive CHRISTIAN NOEL JEAN ROUXdissolved CIE DES SAPEURS POMPIERSactive COLETTE VIDALdissolved CTRE COM ACTION SOCIALE DE VALUEJOLSdissolved DENISE VIDALENCdissolved EUGENIE CHAMBARONdissolved EUGENIE VIDALdissolved GERMAINE NOZIEREdissolved GILLES NEGRIERactive HENRI PLANCHEdissolved HENRY JEAN FRANCOIS ALBISSONdissolved INDIVISION BOUSSUGE FRERESdissolved JACQUES FERRARIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-08-28Dissolved / struck off