DOSSIERS / DANIEL GEORGES LALLIER
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Sole trader dossier

DANIEL GEORGES LALLIER

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330647991 · 330647991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GEORGES LALLIER
fr_inpi
330647991
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
1988-02-18
fr_inpi
87160 ARNAC-LA-POSTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES ANCIENS ELEVES DES ECOLES PUBLIQUES D'ARNAC LA POSTEactiveANNIE REJAUDdissolvedBLANCHE BOIRANIERdissolvedBLANCHE VALLAUDdissolvedCHARLES RABOTINdissolvedCLAUDE PIERRE MAZERATdissolvedCLAUDE RENE LOUIS SAULNIERdissolvedCOMITE DES FETESactiveDANIEL BOUYATdissolvedDENISE TANTYdissolvedEMILIENNE ROCdissolvedFREDERIC SPAETHdissolvedGILLES BERNARDactiveGUY NADAUDdissolvedJEAN PAUL BOUTETdissolvedJEAN PAUL CHRISTOPHE DOIRISSEdissolvedLOUIS FOUCAULTdissolvedMICHEL PHILIPPONdissolvedODETTE AUCLAIRdissolvedPIERRE DOMINIQUE BLONDETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off