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Sole trader dossier

DANIEL BOULLIER

FRANCE · SOLE TRADER · INCORPORATED 1991-12-10
KYBE ID: FR-316256643 · 316256643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BOULLIER

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Registration316256643

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Statusdissolved

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Incorporated1991-12-10

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Dissolved2005-03-29

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Registered address5 RUE DU PLESSIS BOUCHARD, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJ BATactive AK ELECdissolved A.S.Ndissolved Corentin Matéo Le Moingactive ELISABETH CATHERINE YVONNE LUCIE AUPEdissolved Faical Lakhdariactive FLORENCE ASSIBA ADINSIdissolved HILEM HSSAINIactive JEAN-LUC ZYLKAdissolved JEANNINE COLETTE STRZESNIAKdissolved KELAI-TECHNOLOGYdissolved MARTINE NICOLE GARNIERdissolved MICHAEL LAMARREactive [ND]active [ND]active RAJAGANAPATHY GANESH BABOOdissolved RISHE-GANAPATHY CARTIGUEYANEdissolved SAMAR BATOOL RAJA MOHAMMADdissolved SCI ZAMIdissolved SOC EXPLOIT CENTRE EQUESTRE MORAINVALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-29Dissolved / struck off