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Sole trader dossier

DANIEL GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-26
KYBE ID: FR-331524074 · 331524074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GONCALVES

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Registration331524074

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Statusdissolved

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Incorporated1985-01-26

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Dissolved2003-01-31

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Registered addressZA DU ROCHER, 38780 ESTRABLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANJCARdissolved CARROSSERIE ET HYDRAULIQUE DU NORD ISEREdissolved CHARCUTERIE ET SALAISONS VIENNOISESactive CHR DEPANNAGEdissolved CLERC P C Bdissolved CPB SOLSdissolved DUMONT-SERVE CCBEactive ESPACE REVETEMENT SERVICE POSEactive ESPACE VERT ET BLEUdissolved FABIEN JEAN-YVES ROCHEactive FAUBOURG EQUIP'CHEVALdissolved FLASH DISCOUNTdissolved FREDERIC HOURRIEZdissolved ISALPESdissolved LE CARRE DE BOEUFdissolved LYNCOdissolved MAISON DAILLANDactive MANUEL JOAQUIM FERNANDESdissolved MBEdissolved MJ2Ddissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-31Dissolved / struck off