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Sole trader dossier

DANIEL LAVAULT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-325938413 · 325938413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LAVAULT

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Registration325938413

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1987-01-10

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Registered address86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTAIRdissolved BELLECOUR GESTIONdissolved FINANCIERE QUASARdissolved INVEST'IMdissolved JUMBO GESTIONdissolved LAURE CARPENTIERdissolved LES HAUTS D'OULLINSdissolved LES SAMOURAISactive LUTECIAdissolved MAMBO GESTIONdissolved MARCEAU IMMOBILIERdissolved PRINCESSE IMMOBILIERactive SCCV 26 RUE DE LA PAIXdissolved SCI 109dissolved SCI 172dissolved SCI 26 RUE DE LA PAIXdissolved SCI BARON CHAURANDactive SCI DU BOISdissolved SCI GUILLOUXdissolved SCI HARMATTANdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-01-10Dissolved / struck off