DOSSIERS / DANIEL ELIE
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Sole trader dossier

DANIEL ELIE

FRANCE · SOLE TRADER · INCORPORATED 1981-08-15
KYBE ID: FR-322660804 · 322660804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ELIE
fr_inpi
322660804
fr_inpi
dissolved
fr_inpi
1981-08-15
fr_inpi
1900-01-01
fr_inpi
JAS DE BOUFFAN, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES LONGdissolvedAIX CARTERIEdissolvedAIX PRO SPECTACLEactiveANAVET DOCTEUR BON ET DURANDactiveANDRE ALBERT ROZETdissolvedANDRE FILIPPAdissolvedANNICK CATHERINE LE BRISdissolvedASSOCIATION YOGA DARSHANactiveBOUMEDINE BENRAMDANEdissolvedCHANTAL FRANCOISE TARNIERdissolvedCHARLOTTE ANDREE BRAILLARDdissolvedCLAUDE ROBERT JULES BOTTEdissolvedCOPRO CTRE COMMERCIAL N°2activeDALILA CHAVARDdissolvedDANIEL CHALARDdissolvedDENISE BOUVETdissolvedEVELYNE BORELdissolvedFONTVIEILLE SAdissolvedFRANCOIS MICELIdissolvedFRANCOIS RAYMOND HEREMBOURGdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off