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Sole trader dossier

DANIEL LOUIS SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-09
KYBE ID: FR-353042203 · 353042203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOUIS SOULIE

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Registration353042203

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Statusdissolved

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Incorporated1990-01-09

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Dissolved1994-05-12

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Registered address19 RUE MIRABEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS REGATESactive ATHENA MIRABEAUactive GABRIEL INVESTactive HYDRIIAactive JOSE RODRIGUESdissolved JYM INVESTactive KVI CONSULTINGdissolved LES MERISIERSactive MARIA REY ALONSOdissolved MARIE-CHRISTIANE CAUBOUEdissolved [ND]active [ND]dissolved PASCAL ANDREactive SCI DES AIRESdissolved SCI DES LYSdissolved SCI ELIEdissolved SIMON GESLAINdissolved STEPHANE DE NOBLET LA CLAYETTEactive SYND.COPR. 19 RUE MIRABEAU 75016 PARIS Ractive XAVIER GIRAUTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-12Dissolved / struck off