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Sole trader dossier

DANIELLE LOOCK DIART

FRANCE · SOLE TRADER · INCORPORATED 1980-06-07
KYBE ID: FR-319095337 · 319095337 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE LOOCK DIART

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Registration319095337

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Statusdissolved

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Incorporated1980-06-07

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Dissolved2014-06-30

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Registered addressGRAND'RUE, 81630 SALVAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI 92dissolved ANDRE ALARYdissolved ANDRE GUY JEAN ESCOURBIACdissolved ANNICK NAUXdissolved ANTOINETTE ROHEEdissolved CHANTAL BOISGUERINdissolved CHARLES THOMAS WILLIAM TREASUREdissolved CHLOE BRUNO BRADELINE ROUZEROLdissolved CHRISTIANE MARIE MARCOSactive CHRISTIAN MICHEL VALEROdissolved CLAUDE CAILLEAUdissolved CLAUDE GOURMANELdissolved CLAUDE TAILLADEdissolved CLOS FARANAHactive DELPHINE EMILIE SAKINA SAUVAGEOTdissolved ELIANE BAUDYdissolved ELIANE JACQUELINE BOULZEdissolved ELISABETH TARLEdissolved EVELYNE CARIGIdissolved GHISLAINE FAGETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off