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Sole trader dossier

DANIELE COURTIOL

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327102471 · 327102471 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE COURTIOL

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Registration327102471

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Statusdissolved

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Incorporated1983-04-01

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Dissolved2002-04-30

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Registered address46300 LE VIGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

BERNARD CONSTANTdissolved BETTIN ET LE GARSdissolved BONNET JEANINE MARCHISIONdissolved BOURIANE ENTENTE FOOT BALL CLUBactive CAROLINE BELdissolved CHRISTIAN BITAUDdissolved CHRISTOPHE ALBERT HAHUSSEAUdissolved CLAUDE BETTINIdissolved CLAUDE GABRIEL EMILE PERNYdissolved CLAUDE HUBERT MURATdissolved CORREIA ARTIERdissolved COURNAC CHRISTIAN BONNET JACQUESdissolved DENISE TRESCAZESdissolved DOMINIQUE FORCADEdissolved EARL DES OLIVIERSdissolved ELEONORE BONJEANdissolved EMILE GUITARDdissolved ERNEST PEZETdissolved ETABLISSEMENTS AURINdissolved FERDINAND PEGOURIEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-04-30Dissolved / struck off