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Sole trader dossier

DANIEL RIVES

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326348588 · 326348588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RIVES

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Registration326348588

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1989-01-01

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Registered address11170 CAUX-ET-SAUZENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN GABRIEL CLAUDE ROQUEFORTdissolved ASSOCIATION SPORTIVE CULTURELLEactive AUGUSTE ELIE SABLAIROLLESactive BERNABE FRERESdissolved BERNARD DAUTEZACdissolved BERNARD GASTON MAURYdissolved CAZABAN ELIE ET FRANCISdissolved CHRISTINE RABOULdissolved CLEMENT GALINIERdissolved COMITE DES FETES DE CAUX ET SAUZENSactive CROUX RENE & FAURE GERARDdissolved DELPHINE FOUCHEactive DIDIER JEAN PUPATOdissolved FERNAND ROGERdissolved FRANCIS CAZABANdissolved GEORGES MARC JOCELYN ROBERTdissolved GERARD CUQdissolved GERARD FAUREdissolved GERMAIN RIVIEREdissolved GFA DES COSTESdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-01-01Dissolved / struck off