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Sole trader dossier

DANIEL BILLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350396305 · 350396305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BILLET

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Registration350396305

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2005-12-31

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Registered address01270 DOMSURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIME MICHELdissolved AMICALE SPORTIVEactive ANDRE DELAYdissolved ATELIER BOIS DU SOLNANdissolved BERNARD HENRI ROBINdissolved COILLARD PAUL ET JEANdissolved CTRE COM ACTION SOCIALEdissolved EMILE BUSCHdissolved FRANCOIS JANODETdissolved FRANCOIS RICHARDdissolved JEAN GASTON DELAYdissolved JEANINE RIONDYactive LEON MICHELdissolved LUCETTE CHRISTIANE PATHOUXdissolved MARIE-LOUISE COILLARDdissolved MICHEL COILLARDdissolved [ND]dissolved PASCALE GAUDINactive PIERRE LEON LOMBARDdissolved PROD ABATT COMMERCIALISATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off