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Sole trader dossier

DANIEL LOUIS ICETA

FRANCE · SOLE TRADER · INCORPORATED 1986-05-13
KYBE ID: FR-338488224 · 338488224 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOUIS ICETA

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Registration338488224

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Statusdissolved

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Incorporated1986-05-13

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Dissolved1992-02-14

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Registered address32400 SAINT-MONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A DUBOSdissolved ALAIN GASTON JEAN TERREdissolved ALAIN JEGUNactive ALINE FERRANDdissolved ALINE MARIE CAZAUDEHOREactive ALINE PRIAMdissolved AMEDEE SAMALENSactive ANNY JACQUELINdissolved ASS SYND DE LA VALLEE DU SAGETactive BERNARD HENRI JEAN P DUFAUdissolved BERNARD JEAN LAURENT DESTOUETdissolved BERNARD JEGUNdissolved CERCLE SCIENTIFIQUE DE L'UIPTMactive CHARLES NADAUDactive CHRISTINE CLAUDE BOUEILHdissolved CHRISTOPHE ROGER JAUZEdissolved DANIELLE BRETHESactive DANIEL SERGE HILARIOdissolved DESCOUBETdissolved DEVMONTdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-02-14Dissolved / struck off