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Sole trader dossier

DANIEL SANDERS

FRANCE · SOLE TRADER · INCORPORATED 1980-09-25
KYBE ID: FR-320185697 · 320185697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SANDERS

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Registration320185697

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Statusdissolved

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Incorporated1980-09-25

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Dissolved1999-12-31

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Registered addressPL DE LA REPUBLIQUE, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALAIN PIERRE ROBERT LAUGAAdissolved ALBERT WILLEM HOEKSEMAdissolved ANDREE ARROUCHdissolved ANDRE MARCEL LAGUERRE-CAMYdissolved ANNE MARIE PEYRE-LAVIGNEdissolved ANNIE PEYRE-LAVIGNEdissolved ARMANDE PEYREdissolved AUGUSTE BAUMEactive BALLERAT GERARD DHERETE EUGENIE VVE BOYdissolved BEATRICE LYDIE ROUYAUdissolved BERNADETTE JEANNOTdissolved CALIXTE LABATdissolved CAMY LEON LAGUERREdissolved CATHERINE BOUILHETdissolved CAZENAVE ELISE BOUILHETdissolved CHARLOTTE ODETTE ABADIEdissolved CHRISTIANE JULIETTE DUHALDEdissolved CHRISTIANE VOISINdissolved CHRISTIAN LARRIEUdissolved DAPHNEE JACQUELINE DUBREUILdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off