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Sole trader dossier

DANIEL HILAIRE

FRANCE · SOLE TRADER · INCORPORATED 1979-04-02
KYBE ID: FR-315477208 · 315477208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HILAIRE

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Registration315477208

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Statusdissolved

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Incorporated1979-04-02

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Dissolved2008-07-11

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Registered address07190 SAINT-PIERREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE SABAROTdissolved ASS FONC PASTOR CANTON ST PIERREVILLEdissolved BERNARD ALIROLdissolved CELESTINE VE ROUREdissolved FRANCOIS CHAVEdissolved FRANCOISE DUMASdissolved FRANCOISE MARTHE BOUGYdissolved GABRIEL DESCOURSdissolved HENRI BOURSETdissolved HENRI CHAPONdissolved HENRI CHAPONdissolved HENRI FERNAND MICHELdissolved INDIVISION MOUNIER CHARLESactive JEAN CHARLES MALLEVALactive JEAN-LOUIS DURANDdissolved JEAN LOULIERactive MARCEL CHAREYRONdissolved MARIE F DAVINdissolved MARIE FRANCE COTTAdissolved M MONTEILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-07-11Dissolved / struck off