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Sole trader dossier

DANIEL QUILES

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-324908458 · 324908458 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL QUILES

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Registration324908458

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Statusdissolved

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Incorporated1982-07-01

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Dissolved2002-01-04

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Registered address9 AV DE TOULOUSE, 31240 L'UNION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADESCER ATELIER DESIREE CERESdissolved Adrien Jean René Crampondissolved ALEXIS NEVEUactive ALIMENTAIRE DIFFUSION MATERIELactive ANGEL MERCADOdissolved ANNE DEDIEUdissolved ATELIERSONdissolved BOJAN NIKOLICdissolved BOUHANA DEDIEUdissolved BOULANGERIE DE L'HERSdissolved CHRISTIAN BERGEdissolved COMPTOIR EUROPEEN D'ELECTROMENAGERdissolved COMPTOIR NATIONAL DES AMUSEMENTSdissolved COTTON'STOREdissolved DEPANNAGE RADIO ELECTRO VIDEO ACOUSTIQUEdissolved DGdissolved DISTRIRAMAdissolved ETABLISSEMENTS IMARTdissolved EVELYNE JENNIFER POUILdissolved FRANCOIS RODRIGOdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-01-04Dissolved / struck off