DOSSIERS / DANIEL ANTOINE LADOUZI
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Sole trader dossier

DANIEL ANTOINE LADOUZI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-29
KYBE ID: FR-349592436 · 349592436 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANTOINE LADOUZI
fr_inpi
349592436
fr_inpi
dissolved
fr_inpi
2016-09-29
fr_inpi
2023-12-31
fr_inpi
CITADELLE, 20200 BASTIA
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE ANCIENS VULCAINactiveASS LA CITADELLEactiveASSOCIATION DEPARTEMENTALE DES ANCIENS COMBATTANTS DES OPERATIONS ET MISSIONS EXTERIEURES (ACOME)activeASSOC REGIONALE MISSIONS LOCALES CORSEactiveBEATRICE JOSETTE RENEE JOUBLINdissolvedCBEGOLF20activeCOMITE FETES ANIMATIONS DU PATRIMOINEactiveFEDERATION DEFENSE PATRIM HISTO CORSEactiveJEAN-MARIE BORELactiveJEANNE MARIE MERLOdissolvedLAURENT JOSEPH LANZIdissolvedLES ENFANTS DE LA CITADELLEactiveMICHEL CHATEAU-ARTAUDdissolvedROGER COLLIactiveUNION DEPARTEMENTALE DES ASSOCIATIONS DE COMBATTANTS ET VICTIMES DE GUERRE DE LA HAUTE CORSEactiveUNION NATIONALE DES COMBATTANTS SECTION BASTIAactiveUNION NATIONALE DES COMBATTANTS SECTION SISCO - CAP CORSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour extinction du passif
Dissolved / struck off