DOSSIERS / DANIELE LACAN
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Sole trader dossier

DANIELE LACAN

FRANCE · SOLE TRADER · INCORPORATED 1995-08-28
KYBE ID: FR-402134266 · 402134266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE LACAN
fr_inpi
402134266
fr_inpi
dissolved
fr_inpi
1995-08-28
fr_inpi
2015-08-31
fr_inpi
36 AV DE MILLAU, 12000 LE MONASTERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre PetibonactiveBERNARD TICHITdissolvedCHRISTOPHE JEAN-MARIE VALLATdissolvedEMMA JUDITH STRUKdissolvedEURL CLARION FREDERICdissolvedEVELYNE VERDIERdissolvedFranck Pierre Francois THIOULOUSEactiveGINESTET ESSER SABINEdissolvedH 2 GdissolvedJEAN-MATHIEU RIEREactiveJEAN PIERRE DOMINICEdissolvedKINE MONASdissolvedKINE VALLATdissolvedMARJORIE FERRIEactive[ND]active[ND]dissolvedORIANDE FRANCETTE MIGEOTactiveRAHMOUNE HERIRdissolvedSABINE CLAIRE JULIE ESSERdissolvedSANDRA MAURELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off