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Sole trader dossier

DANIELE VAQUIE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-319789350 · 319789350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE VAQUIE

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Registration319789350

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Statusdissolved

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Incorporated1980-09-01

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Dissolved1998-03-31

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Registered address46150 CATUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A BONNAFOUSdissolved ADELE MARIE CAYLAdissolved AGENCE IMMOBILIERE DU VERTdissolved ALBINO LOPESdissolved ANDRAL ET DUMONTdissolved ANDRE MARLASdissolved ASS DU FOYER RURAL DE CATUSactive ASS LE VERT EN COULEURactive BERNARD FORTINdissolved CANDIDO CARDOSOdissolved CENTRE INTERCOMMUNAL D'ACTION SOCIALEdissolved CERQUIERA ANTONIO ALVESdissolved CLAUDE BOURdissolved COLONIE DE VACANCES PTT DE CATUSactive CUMA DE SALVEZOU CATUSdissolved ERNESTO CORREIAdissolved FERNANDE LOUSTALETdissolved GEORGES BROUELdissolved GEORGES EUGENE ANDRE DELSOLdissolved GEORGETTE LAUZUdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off