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Sole trader dossier

DANIEL AMMEL

FRANCE · SOLE TRADER · INCORPORATED 1980-10-19
KYBE ID: FR-319978904 · 319978904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL AMMEL

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Registration319978904

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Statusdissolved

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Incorporated1980-10-19

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Dissolved1987-01-01

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Registered addressLE BOURG, 24250 DAGLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE MARIE ISABELLE GOULPIEactive AUBERGE DU CEOUdissolved BART DIRK WESDIJKdissolved BASILE LATERdissolved CATHERINE HARAZIMdissolved CATHERINE LAROCHEdissolved CHRISTINE ISABELLE HUMEZdissolved CORNELIS VAN DE VELDEdissolved DURAND FOUQUET DISTRIBUTIONactive ELIZABETH MAGDALENA LUBBEdissolved GERARD CHARBONNIERdissolved INDIVISION ROBERT USSELdissolved ISABELLE CANTIRANdissolved JACQUES COUDONactive JEAN-BAPTISTE COLOMBELactive JEAN YVES ARNAUDdissolved JEROME DUMASdissolved MARIE LINE PEQUIGNOTactive MONIQUE LE PAGEdissolved [ND]active

+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

1987-01-01Dissolved / struck off