DOSSIERS / DANIEL BOULLET
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Sole trader dossier

DANIEL BOULLET

FRANCE · SOLE TRADER · INCORPORATED 1993-03-03
KYBE ID: FR-390726230 · 390726230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BOULLET
fr_inpi
390726230
fr_inpi
dissolved
fr_inpi
1993-03-03
fr_inpi
1998-12-31
fr_inpi
26 RUE DE LA PEPINIERE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACARREdissolvedACHARLOTTESdissolvedANNE-SOPHIE LAURE GARCIAactiveARXOSactiveASS DEVELOP PRODUC VEHIC INDUSdissolvedASS LE CERCLE DES FEMMES DE L'IMMOBILactiveBARINGS CORE FUND 336SH SCIactiveBARINGS CORE FUND 42 SEVRES SCIactiveBARINGS CORE FUND 77 BOETIE SCIactiveBARINGS CORE FUND NDV SCIactiveBLD AVOCATS ASSOCIESactiveCENTRE DE SANTE MEDICO DENTAIRE PEPINIEREactiveCHRISTIAN PAUL DUSSEAUXdissolvedCJQdissolvedCOORDINATION TRAVAUX ETUDESdissolvedDIDIER THIERRY STORCKdissolvedEDREI FRANCE 4 SCIactiveENERCHARactiveEREC A 7 ASS ETUD REALIS EVENT COM AUDITactiveERECA 7 ASSOC ETUDE REALIS EVENEM COMM Aactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off