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Sole trader dossier

DANIEL CHARLES GUY VALIN

FRANCE · SOLE TRADER · INCORPORATED 1984-09-03
KYBE ID: FR-325732832 · 325732832 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHARLES GUY VALIN

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Registration325732832

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Statusdissolved

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Incorporated1984-09-03

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Dissolved2005-06-27

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Registered address21450 VILLAINES-EN-DUESMOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A DOMICILE EN MILIEU RURALactive ALAIN GERARD STHOREZdissolved ANDRE LAUREactive ASSOCIATION FAMILIALE RURALEdissolved CASA EMILE DELLAdissolved COMPAROT GILLESdissolved COOPERATIVE LAITIEREdissolved DELLA CASA FRERES CASSE AUTOdissolved DENISE DELLA-CASAdissolved EARL DU MOULINdissolved EMMANUEL RENE GUENIFFEYactive GAEC MUGNIER BABOUILLARDdissolved GAETAN DELLA CASAdissolved GILBERTE GERMAINE LACAILLEdissolved GILBERT VERRYdissolved GROUPEMENT D EMPLOYEURS POISSONNIERactive HELENE CAZETdissolved HUGUES DELLA CASAdissolved INDIV BABOUILLARD MAURICE ET DANIELLEactive INDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-06-27Dissolved / struck off