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Sole trader dossier

DANIEL LASSALLE

FRANCE · SOLE TRADER · INCORPORATED 1983-08-18
KYBE ID: FR-327829164 · 327829164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LASSALLE

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Registration327829164

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Statusdissolved

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Incorporated1983-08-18

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Dissolved2004-10-04

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Registered address58230 ALLIGNY-EN-MORVAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIEN DIARDdissolved ANNE MARIE ODETTE ANNE-MARIE DEMAURETdissolved ASSOCIATION DES ANCIENS COMBATTANTS D'ALLIGNY EN MORVANactive AUGUSTE JEAN BOUCHERdissolved CANTINE SCOLAIREactive CATHERINE COLLINactive DENISE GODIERdissolved FAUSTINO CORCHETE CEPAdissolved GERMAINE CHIROLdissolved GILBERT CAYZACdissolved GILLES ROBERT MACHINdissolved GUY LEBEGUEdissolved HOTEL DE LA POSTEdissolved JAMES LAURENT KAISERdissolved JEAN BRANLARDdissolved JEAN-MARC GAUDOTdissolved JEAN-PAUL GABRIEL AUGIER POINSARDdissolved JEAN PIERRE CHAMPIONdissolved JOSEPH CUNSOLOdissolved LES ACCROS DE LA LECTUREactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-10-04Dissolved / struck off