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Sole trader dossier

DANIELLE MICHOLET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315036863 · 315036863 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MICHOLET

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Registration315036863

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2006-12-31

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Registered addressLES SARRAIX, 63250 CELLES-SUR-DUROLLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BRUNELdissolved ALAIN GOUTEYactive ANDRE COTTEdissolved ANDRE DOZISSARDdissolved ANTEMISdissolved ARLETTE ROSE COGNETdissolved ASSOC FAMILIALE RURALE LA DUROLLEactive ASS SPORTIVE LA SARRAIZIENNEactive ASSURANCE FRANCO ASIATIQUEdissolved BATI SARRAIX EXPLOIT ETS ORLANDIdissolved BECERRO TIBURCIO BLAZQUEZdissolved BOIS NOIRS SERVICEdissolved CAP PLASTIQUEdissolved C O D E Mdissolved COMITE ENTR DES ETS DAUPHANTdissolved COTTE IMMOdissolved COTTE PLASTURGIEdissolved DANIEL GOUTAYdissolved DEMIR FRERESdissolved DOZISSARD FRERESdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off