DOSSIERS / DANIELE LAUTIER
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Sole trader dossier

DANIELE LAUTIER

FRANCE · SOLE TRADER
KYBE ID: FR-330135898 · 330135898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE LAUTIER
fr_inpi
330135898
fr_inpi
dissolved
fr_inpi
1993-03-31
fr_inpi
05560 VARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AMANDE KOCHdissolvedANDRE CHAFFOTTEdissolvedAUGUSTE CHASTANdissolvedBRISSON LAURENT HAGER DANIELdissolvedCENTR FORMATION LES CAMPANULESdissolvedCHRISTIAN LOUIS VIGOURTdissolvedCLAUDINE DESMARIESdissolvedCLAUDINE GOURLAINdissolvedCLAUDINE RESNIERdissolvedCLEMENT MARCEL RISOULdissolvedCOPROPRIETE L'OUTAGNOactiveDENIS PIERRE-JEAN COMBOROUREdissolvedEDGARD BURGUNdissolvedEDGARD PARIENTEdissolvedEVELYNE BUCHARDdissolvedEXPAN VARSdissolvedFRANCIS GAUTHIERdissolvedGEORGES RISOULdissolvedGERARD LANDIERdissolvedGILBERTE PELLISSIERdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off