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Sole trader dossier

DANIEL WUTKE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-21
KYBE ID: FR-341970143 · 341970143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL WUTKE

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Registration341970143

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Statusdissolved

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Incorporated1987-07-21

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Dissolved1999-05-28

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Registered addressCHE DE RAMONVILLE, 57120 ROMBAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3 CMdissolved AS DE L'AUTOactive CFEdissolved CHRISTIANE MICHELdissolved CHRISTOPHE BERNHARDTdissolved COMPAGNIE EUROPEENNE DE CONSTRUCTIONSdissolved CTRE INDUST TRANSF REVALORISATIONactive DENIS FLEIGactive DEPANNAGE HABITATION LODDIdissolved ELITE CAR LOCATION 57dissolved ENTREPRISE LORRAINE DE CONSTRUCTIONdissolved FJ DISTRIBUTIONactive HABITATIONS LORRAINESdissolved HYDROLORactive IBRAHIM FEJZICdissolved LE CHEVAL BLANCdissolved LOCAMAXdissolved MT2PRODdissolved MY GLASS 57active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-28Dissolved / struck off