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Sole trader dossier

DANIEL ROGER LATHUILIERE

FRANCE · SOLE TRADER
KYBE ID: FR-327361812 · 327361812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROGER LATHUILIERE

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Registration327361812

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Statusdissolved

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Dissolved1991-06-30

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Registered addressRTE DE NICE, 13080 AIX EN PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN LAGARDEdissolved ALAIN ROUXdissolved BELENGUER JUAN GARCIAdissolved BSO BOURRISSON SECOND OEUVREdissolved COPRO L OLIVERAIEactive EVELINE CELESTINE REYMONDdissolved GASTON GAUCHEYdissolved HERVE DENIS ESSERMEANTdissolved INSTITUT L OLIVERAIE COIFFUREdissolved JACQUELINE LEROUXdissolved JACQUELINE MADELEINE ROUTdissolved JEANINE LAVERGNEdissolved JEAN PIERRE SELLAMdissolved JEAN PIERRE VALLARDdissolved JOSIANE AGNES EMILIENNE DANIELdissolved LES ASPHODELESactive LIONELLE CHARRONdissolved LUCIEN SEBASTIEN FERRAdissolved MARCEL CHARLES HUGOdissolved MARIUS FREDERIC RIBETTIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-30Dissolved / struck off