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Sole trader dossier

DANIEL CARTON

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334351939 · 334351939 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CARTON

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Registration334351939

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Statusdissolved

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Incorporated1986-01-02

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Dissolved1993-07-30

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Registered address6 BD DE LA LIBERATION, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABROSdissolved AGRI FOODdissolved AHMED EL HACHIMI ALAOUIdissolved ALEGANCIAdissolved ANSPACHactive APRIL EDITIONSdissolved AQUATOULONdissolved ASKEA INVESTdissolved ATELIER APPLICATION ELECTRONIQUEdissolved ATELIERS GRAPHIQUES EDITION PUBLICITEactive AUDIOMOBILE CLASSIQUE ET D'EXCEPTIONdissolved BARCOdissolved BARCO SAdissolved BEYERS ET PARTNERS FRANCEdissolved BLS PARTICIPATIONSdissolved CIBLE PROSPECTION INTERNATIONALEdissolved CREANCES EUROPE EXPRESSdissolved CRG DIFFUSIONdissolved C.T.B. 2000dissolved D.A.G. AUTOMOBILESactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-07-30Dissolved / struck off