DOSSIERS / DANIELE OILLIC
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Sole trader dossier

DANIELE OILLIC

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-338932338 · 338932338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE OILLIC
fr_inpi
338932338
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
1987-05-29
fr_inpi
34 RUE JULES VERNE, 44700 ORVAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AILINESdissolvedANNICK SALMONdissolvedARZUR INVESTdissolvedATLANTIQUE FRANCHISEdissolvedAURELIE DECAUXactiveCATHERINE BOUDYdissolvedCCD DEVELOPPEMENTdissolvedCHRISTINE LESAGEdissolvedCLICK PAYEdissolvedDAMOCLESdissolvedDAVID CHRISTIAN JOSEPH SAID ALI BARTRAactiveDEESSE CONSTRUCTIONdissolvedDEFLOCAGE ET FLOCAGE INDUSTRIELdissolvedDOMICIL NETdissolvedEUVOXA CONSEILactiveFRANCOIS DETTONdissolvedFRANCOISE COCHARDdissolvedJLMRdissolvedJOSEPH BOUYERdissolvedJULIA NGUYENactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off