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Sole trader dossier

DANIELE FLEURIER

FRANCE · SOLE TRADER · INCORPORATED 1995-03-05
KYBE ID: FR-401491584 · 401491584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE FLEURIER

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Registration401491584

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Statusdissolved

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Incorporated1995-03-05

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Dissolved1998-04-01

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Registered address43 AV DE LA REPUBLIQUE, 28600 LUISANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIAN PROSPER BENHAIMdissolved AUTO PRESTIGEdissolved BILLARD 28 POOLdissolved BOUZIANE BENHALIMAdissolved CARLdissolved CENTRALE D ACHATS TECHNIQUES SPORTactive CINQ SUR CINQ FILAIREdissolved CYCLES 28dissolved D-AUTOdissolved FLORIANTATTOOdissolved GEL 28dissolved INVESTBOURGactive MONDIAL DU PNEUdissolved [ND]dissolved [ND]active [ND]active PASCAL AIMABLE GEORGES DUSSEAUdissolved PHILIPPE DOMINIQUE GROSSdissolved SARL FABIENNE GROSSETactive SOPHIE ARRONDEAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-01Dissolved / struck off