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Sole trader dossier

DANIEL NABOULET

FRANCE · SOLE TRADER · INCORPORATED 1990-10-30
KYBE ID: FR-379641905 · 379641905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NABOULET

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Registration379641905

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Statusdissolved

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Incorporated1990-10-30

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Dissolved2008-07-17

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Registered addressLE BOURG, 24640 STE-EULALIE D ANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION LE PAYS D'ANSactive BAOBABdissolved BERNARD SALVADEdissolved C.C. INVESTISSEMENTdissolved DELPHINE BEAUVILAINdissolved FRANCINE VIGEOLASdissolved FREBAdissolved GEORGES LACHAUDdissolved HOWARD ARNOLD EDOUARD RUIZdissolved LINE ELIEdissolved MEMO ENERGIEdissolved MICHEL MARTYdissolved MONTAIGNE IMMOBILIERdissolved MYRIAM CHRYSTELE GENEVIEVE VAUXdissolved NATACHA CATHERINE BEAUFILSdissolved [ND]active [ND]dissolved [ND]dissolved OLIVIER PLUVYdissolved PATRICIA COLETTE BECHEREAUdissolved

+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

2008-07-17Dissolved / struck off