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Sole trader dossier

DANIEL COLICHE

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-318839404 · 318839404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL COLICHE

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Registration318839404

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Statusdissolved

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Incorporated1980-03-01

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Dissolved2017-03-16

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Registered address179 BD DE LA LIBERTE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARKHAN CAPITALdissolved BATVALHEactive CAROLINE MARIE JULIE CHAZARDactive CELESTINE MASSEactive CHLOE INVESTdissolved CO.FI.BAdissolved CONSCIOUS EQUITY INVESTactive CONSEIL ETUDE REALISATION DU QUATERNAIREdissolved Elise Morinactive ENERGY SAdissolved FAIENCEdissolved FPA FINANCEdissolved HECTOR IMMOBILIER 1dissolved HECTOR IMMOBILIER 2active HECTOR PARTICIPATIONSdissolved LIBERTE INVESTISSEMENTdissolved LOUISE SUZANNE MARIE-JEANNE PEUGNYactive LOUVIC PARTICIPATIONSactive MARINE LUCIA PAULETTE MUSAactive MEDULLAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-16Dissolved / struck off