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Sole trader dossier

DANIELE FORESTIER

FRANCE · SOLE TRADER · INCORPORATED 1989-06-23
KYBE ID: FR-351762893 · 351762893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE FORESTIER

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Registration351762893

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Statusdissolved

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Incorporated1989-06-23

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Dissolved1996-06-19

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Registered address22 CRS MONTHYON, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALICE VALLUETdissolved CHIVA IMMOBILIERdissolved CHRISTOPHE GERARD JACQUES PESTRINAUXdissolved DANIELE BALEINADOGOactive EURL HARMONIEdissolved F DELINE SAdissolved FERO TUINANUKU LASAGAVIBEAUactive GEORGES SAUTARELdissolved HENRI MICHEL GRILLETdissolved JACQUES PELISSIERdissolved JEAN-LOUIS COURSEdissolved JEAN-LOUIS VINCENTdissolved LAURENT EMMANUEL BIANCHIdissolved LE PONT DU BEXdissolved LOISIRS ACCUEIL CANTALdissolved MARIE OOGHEdissolved NADINE MARIE-JOSEE MONTILdissolved [ND]active NOELLE FEMELATdissolved PHILIPPE EDOUARD MARCEL CARONdissolved

+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

1996-06-19Dissolved / struck off