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Sole trader dossier

DANIELLE DANIELLE-MADELEINE P LAULHE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-385231493 · 385231493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE DANIELLE-MADELEINE P LAULHE

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Registration385231493

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Statusdissolved

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Incorporated1992-04-01

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Dissolved2019-10-01

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Registered address64390 ORION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT LACLAUdissolved AUGUSTINE CASAMAYOR MONGAYdissolved COMITE DES FETES D'ORIONactive CTRE COM ACTION SOCIALE D'ORIONdissolved CYPRIEN HAGETdissolved EARL PONT DE PEYREdissolved EMILE MATHEUdissolved FLAVIE SAHORESdissolved HENRI AYCAGUERdissolved JEAN LOUIS TAUZINactive JEAN-PIERRE BAHADEdissolved JEAN-PIERRE BANADEactive LEON GAINdissolved LES QUATRE VENTSdissolved MARC CANDAUdissolved M DOMECQdissolved PIERRE LAUGARdissolved RAYMOND COUTUREactive ROBERT PAUL GAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-01Dissolved / struck off