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Sole trader dossier

DANIEL LIE COSTES

FRANCE · SOLE TRADER · INCORPORATED 1986-11-03
KYBE ID: FR-339234148 · 339234148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LIE COSTES

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Registration339234148

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Statusdissolved

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Incorporated1986-11-03

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Dissolved2021-12-29

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Registered addressBELLEVUE SEZE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMTPactive ASSOCIATION SPORTIVE SCOLAIRE SAINT FRANCISCAINEactive CADIdissolved CLAUDY FRANCOIS M TACHEAUdissolved FOYER SOCIO-EDUCATIF DU COLLEGE ALEXANDRE MACALactive ISIS AND COdissolved JBS RENTALactive JEAN LOUIS CHAFFORTactive KAKIdissolved KAREN JOSETTE OUVREactive LE DOUILLETactive LES DELICES DE BELLEVUEdissolved NATHALIE KUENTZLERdissolved [ND]active O P'TI SOIN INFIRMIERactive PASCALE MARIE DEFRANCHIdissolved S.A.R.L CONSTRUCTION IDEES RENOVATION CONCEPTdissolved SARL HIRA+dissolved SCI PAULANCYRdissolved STC CARAIBESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-29Dissolved / struck off