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Sole trader dossier

DANIELLE BOULET

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383409620 · 383409620 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE BOULET

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Registration383409620

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Statusdissolved

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Incorporated1991-10-15

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Dissolved1991-10-15

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Registered address1275 RUE D'ALCO, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN DHONDTdissolved ALEXANDRE JEAN BAPTISTE FAGESactive ASSOCIATION EDUCATIVE ET CULTURELLE DE MONTPELLIERactive CHRISTOPHE GREENOUGHactive DJULIA FELINE BLINactive FULGENCE AKAPEAdissolved HERVE BERNARD MARCEL LE HUEdissolved ILHEM FARHATdissolved KATIA ZARAGOZAdissolved NA MA BOUKHALFAdissolved [ND]active [ND]dissolved [ND]active Nicolas Nathanel Zajtman-Reissactive NOELLE VALERIE CANDELONdissolved NOUVELLES TECHNOLOGIES SOLIDAIRESactive PLUME ET COMPAS - SOUTIEN SCOLAIRE ET FORMATIONactive PROXI CAR PERTUSOTdissolved REST'O SNACKdissolved SYND COPRO LES JARDINS DE LA PREFECTUREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1991-10-15Dissolved / struck off