DOSSIERS / DANIEL CALLA
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Sole trader dossier

DANIEL CALLA

FRANCE · SOLE TRADER · INCORPORATED 1984-12-21
KYBE ID: FR-331483834 · 331483834 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CALLA
fr_inpi
331483834
fr_inpi
dissolved
fr_inpi
1984-12-21
fr_inpi
1985-04-16
fr_inpi
31340 LAYRAC-SUR-TARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPROdissolvedANGE MOLINAdissolvedBELUT FRANCIS ET MONIQUEdissolvedCHRISTIAN BREGAILdissolvedCLAUDE CAHUZACdissolvedCLUB AMIS VILLAGE ECOLE LAYRACactiveDIDIER GUYOMARDdissolvedEMILE JOSEPH JULES ALAUZETdissolvedEULALIE GUACHdissolvedFELICIE ELISABETH ALOESYdissolvedGILLES DELMASactiveHUGUES JACQUES ANDRIEUXdissolvedJACQUELINE LAURE PIE LABOUYSSEdissolvedJACQUES ADONIS MARCHANDISEdissolvedJEAN BAUDRYdissolvedJEAN-LOUIS GIOVANACCIdissolvedJEAN PIERRE ALVAREZdissolvedJOSEPH PAUL JOUVEdissolvedMARIE RAYNAUDactiveMONIQUE ALVAREZdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off