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Sole trader dossier

DANIELE HAMEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315599498 · 315599498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE HAMEL

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Registration315599498

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1985-06-30

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Registered address23340 GENTIOUX-PIGEROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALBERT JEAN LESTRADEdissolved ANDRE CAUNETactive ANDRE CHAULETdissolved ANDRE RATONactive ASS FONCIERE REMEMB GENTIOUX PIGEROLLESdissolved ASSOCIATION FONCIERE DU HAUT-THAURIONactive BERNARD ROLAND VIGNEdissolved CHRISTOPHE RENE JACQ MARTINdissolved CLAIRE JORRANDactive COMITE DES FETES DE GENTIOUX-PIGEROLLESactive DANIELLE MARLIACactive ELISABETH JORRANDdissolved FRANCOISE JAGAILLEactive GENEVIEVE KELECEVIKactive GILLES ARIZOLLIactive GUY JOSEPH NAUCHEdissolved HELENE GENTILdissolved HENRI DU PUYTISONdissolved INDIVISION BANELactive INDIVISION ERLEVINT-COMTETactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-30Dissolved / struck off