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Sole trader dossier

DANIEL MARIUS JEAN LAPIQUE

FRANCE · SOLE TRADER
KYBE ID: FR-318545175 · 318545175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIUS JEAN LAPIQUE

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Registration318545175

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DES ALLIES, 13360 ROQUEVAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN HUGUESdissolved ALAIN MAFFINIdissolved ARLETTE BENEDETTIdissolved ASSOC SPORT AUTOMOBILE DRAGONdissolved CHANTAL MAGNANdissolved CHRISTIAN JOSEPH BERIDONdissolved COMITE DES FESTIVITES DE ROQUEVAIREdissolved FRANCIANE GONZALEZdissolved FRANCIS DE GENNAROdissolved GAMERRE ET COMPAGNIEdissolved GUY GAMERREdissolved ISABELLE MASSIMELLIdissolved JACQUELINE BIANCHIdissolved JEAN COCORDANOdissolved JEAN MARIE CHAMBONdissolved JEAN MARIE JULES LAPIQUEdissolved JOSEPHINE EP PASSARELLI CARREGAdissolved LUCIEN GIORDANOdissolved MAGALI BLASCOdissolved MARCEL OCTAVE ROUXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off