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Sole trader dossier

DANIEL BUSTO

FRANCE · SOLE TRADER
KYBE ID: FR-324655323 · 324655323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BUSTO

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Registration324655323

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Statusdissolved

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Dissolved1984-12-25

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Registered address11100 BAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANDRE MANUEL DE SOUZAdissolved ANTOINE VILARactive ARMAND FELICIEN DELLONGdissolved ASS ECOLOGIE INTERactive BUSTO FRANCOIS ET JOSEPHdissolved CAROLINE FRANCOISE DELAGEdissolved CHANTAL MARIE CLAIRE THEVENINdissolved CHARLES JEAN ABEL PERROTTONdissolved CHEVRIER FRANCINE DELLONGdissolved CHRISTIAN GOIDINdissolved CLUB LES FLOTS BLEUSactive CORTINA S C Idissolved DELLONG ARMAND ET MICHELdissolved DENIS BORDINATdissolved ELIANE CROS-MAYREVIEILLEdissolved FRANCINE MARINdissolved GAUBERT HENRI ROUCH GERARDdissolved GEORGES CARMONAdissolved GEORGES EMILE MONTSEGURactive GERARD ROUCHdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off