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Sole trader dossier

DANIEL JEAN CHARLES LULIN

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-332894682 · 332894682 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN CHARLES LULIN

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Registration332894682

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Statusdissolved

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Incorporated1985-06-15

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Dissolved1986-02-13

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Registered addressAV RAYMOND PINCHARD, 54100 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAHIM CHAKROUNEdissolved ANNE MARIE JEANNINE JEANPIERREactive COSKUN YAVUZdissolved CYRIL FARAINdissolved DOMINIQUE JOSEPHINE LECLEREdissolved ELISABETH MARIE QUERQUELINdissolved FRANCOISE IDA MARTHE MACLOUDdissolved GERARD MARIE JOSEPH HEITZLERdissolved GUY POPHILLATdissolved JOSE DIASactive MARTINE ALBERTE LEONNE GERARDINdissolved MICHELANNEdissolved NICOLE PERRATdissolved ODETTE FRANCOISdissolved ROGER SENOTdissolved SABAN VURGUNdissolved SCI MBE INVESTdissolved SOCIETE DES PRESSINGS DE L'ESTdissolved TAUTVYDAS GASIUNASactive VICTOR CHANTHABOUASYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1986-02-13Dissolved / struck off