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Sole trader dossier

DANIEL POULOT

FRANCE · SOLE TRADER
KYBE ID: FR-318816352 · 318816352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL POULOT

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Registration318816352

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE PARIS, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMMOUR BTPactive ARNAUD FRANCOISE FARRUGIAdissolved CHARLES ANGELINIdissolved Chloé Buiretactive CLAUDE BRIGNONdissolved DOMINIQUE COSTAdissolved DYLAN LELIEVREactive GIUSEPPE BERNARDOdissolved JEAN LORENZETTIdissolved JEAN MOLLINARIdissolved LEONARDO POLIZZIdissolved MARCEL DUBUISSONdissolved M J HALMAdissolved M MENINGIdissolved NAIS QUEIROLOactive [ND]active OLIVERO BORELLIdissolved PAUL BORELLIdissolved PAUL MICHOUXdissolved SYLVIE ANDREANIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off