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Sole trader dossier

DANIEL FICHET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-400341251 · 400341251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FICHET

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Registration400341251

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2014-12-25

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Registered address71118 SAINT-MARTIN-BELLE-ROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN CORSINdissolved ALPHONSE ALAINEdissolved ASS FONCIERE DE SAINT MARTIN BELLE ROCHEdissolved COOPERATIVE AGRICOLE LA LABORIEUSEdissolved COOP PERSONNEL FRANCE LAITdissolved FRANCOIS WINTERSTEINdissolved GILBERT MARILLERactive HENRI COMTETdissolved HENRIETTE NOIROTdissolved HUBERT GILBERT PROMONETdissolved INDIVISION GUIVIER LEJALdissolved JEAN RICOLdissolved LABORATOIRE FRANCE LAITdissolved LEON JAILLETdissolved LOUIS FRANCOIS RICOLdissolved MIDI CARRIERE S Adissolved PAUL HAMONactive PROMEX LAIT SOCdissolved SCE ASSAINISSEMENT DE ST MARTINdissolved SNC LES CHEVRIERES VAN PARYSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off