DOSSIERS / DANIEL CHRISTIAN VILLARD
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Sole trader dossier

DANIEL CHRISTIAN VILLARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-05
KYBE ID: FR-343675518 · 343675518 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHRISTIAN VILLARD
fr_inpi
343675518
fr_inpi
dissolved
fr_inpi
1988-01-05
fr_inpi
30700 FOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PRATdissolvedANDRE VILLARDdissolvedARNAUD FABREactiveASSO DES TROIS HAMEAUXactiveBEATRICE DUPLANdissolvedCLAUDE SOULASdissolvedGASTON BOUSQUETactiveGERARD BOYERdissolvedGIUSSEPPE MILANESSEdissolvedGROUPEMENT D'EMPLOYEURS LA CREdissolvedHUBERT PATRICE FAGEactiveINDIVISION BERNARD DOUTRELANDTactiveJACQUES MICHELactiveJOEL DIDIER AMALRICactiveJOSIANE NANCY JOLBERTactiveKLEBER JOYEUXdissolvedLES VIGNERONS DES CAPITELLESdissolvedLES VIGNERONS DES GRESILLESdissolvedLUCIEN FABREdissolvedMARCEAU DUMASactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances