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Sole trader dossier

DANIEL CLAUDE RHODES

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-377906243 · 377906243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CLAUDE RHODES

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Registration377906243

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Statusdissolved

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Incorporated1990-05-21

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Dissolved2016-09-30

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Registered address22 BD VINCENT AURIOL, 31170 TOURNEFEUILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

31 EXPERTS CONSEILS L. RIBESdissolved ALEXIA CLAIRE WASMERdissolved CATHERINE LAYEactive CONSTRUCTIONS CONAN & ASSOCIESactive FLORENCE BATSactive GEORGIANA ANDRA GHERASIMESCUactive INFOSUDdissolved ITNF SASactive LAURENT MARC EDOUARD RIBESdissolved LAURENT PIERRE CLAUDE DUCHARLETactive LE CLOS JOSEPHdissolved LES JARDINS D'ALEXdissolved LES JARDINS D'ORIELLEdissolved LES VILLAS DE LILWENNdissolved LES VILLAS DE LOUISEdissolved NATEOdissolved NATEO IMMOBILIERdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-30Dissolved / struck off