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Sole trader dossier

DANIEL PICOLLET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317260040 · 317260040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PICOLLET

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Registration317260040

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1988-09-30

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Registered address2 ALL MARCEL ACHARD, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMEL MAHDJOUBdissolved ANGO TRANS SERVICESdissolved ANTON DONKOVactive ANTUFATIE MNEMOIdissolved CAR PANTHEON RENTALactive CHERYL MARINELLA KOTTAdissolved EL MOKHTAR BOUSLAMactive FELIX GILMAR CHEIKH IBRA GUEYEdissolved gebril Yassin bechadissolved HADJIRA KACIdissolved LOUIS VELLERETactive MAHJOUBA OUZAOUITEdissolved MAHJOUB BECHAactive MELANIE ESTEVEZdissolved NATHALIE CLAUDETTE PARISdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-09-30Dissolved / struck off