DOSSIERS / DANIEL BILLOET
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Sole trader dossier

DANIEL BILLOET

FRANCE · SOLE TRADER · INCORPORATED 1992-04-03
KYBE ID: FR-388180044 · 388180044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BILLOET
fr_inpi
388180044
fr_inpi
dissolved
fr_inpi
1992-04-03
fr_inpi
1998-11-18
fr_inpi
RTE DE SOREDE, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE ROUXdissolvedANTONIN MILICIdissolvedANTONIN MILICIdissolvedATLANTICO ROSELLOdissolvedAZUR PLAISANCEdissolvedCELLIER SAINT JEANdissolvedCHANTAL BURESIdissolvedDAVID BALEdissolvedDE LAROUSSILHE F LASCOMBESdissolvedENTR AGUASCAdissolvedEVELYNE MARIEdissolvedEXPL VILLAGE CLUB LES ALBERESdissolvedFINANCE LOISIRSdissolvedGARY PETER HAGGERdissolvedG BEN SOUSANdissolvedGEORGES ROENENdissolvedGEORGES ST JOIREactiveGIE CATHALOISIRSdissolvedHALTERO CLUB MUSCULATIONdissolvedI ISIDORE JOSEPH FOURRIQUESdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off