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Sole trader dossier

DANIEL CALORE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-14
KYBE ID: FR-381536416 · 381536416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CALORE

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Registration381536416

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Statusdissolved

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Incorporated1985-02-14

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Dissolved1990-12-31

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Registered address46500 ALVIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE CAUSSATdissolved ANDRE COUSTOUdissolved ANDRE LA TERRASSE COUFFIGNACdissolved ASSOCIATION AIDE FAMILIALE RURALEactive ASSOCIATION DES PARENTS D ELEVES ET AMIS DE L ETOILEactive ASS SYNDIC LIBRE DE MAZEYRACactive AUGUSTINE PARETdissolved BERTHE BROUQUIdissolved B LAVERGNEdissolved CATHERINE CAILLARTdissolved CAUSSAT FRERESdissolved CHRISTOPHE GALIBERTdissolved COMITE DES FETES D ALVIGNACactive DENISE MARIE JEANNE BENNETdissolved DIDIER LOZANOdissolved ELIANE SOULADIEactive EMILIENNE CHENILLEdissolved FRANCOIS PROVINIdissolved GERARD GOULOUMETactive GILBERT CLAUDE TROUVEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off