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Sole trader dossier

DANIEL LOLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-05
KYBE ID: FR-402319297 · 402319297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOLIVIER

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Registration402319297

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Statusdissolved

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Incorporated1995-10-05

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Dissolved1997-05-30

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Registered address01330 LE PLANTAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABBAYE DES DOMBESactive ALAIN JOLIVETdissolved ANTOINE LIEVREdissolved ARMAND HALIMIdissolved BENOIT GUILLERMINdissolved CLAUDE BLANDONdissolved CLAUDIUS CORMORECHEactive DANIEL JOLIVETdissolved DOMINIQUE JEAN GUILLOTdissolved FRANCK MANISSIERdissolved FRANCOIS CORNUdissolved GERARD CALLYactive GILLES BOCHARDdissolved HENRI DEPLATIEREdissolved JACQUES LAURENT AUGUSTIN ARSACdissolved JEAN DAMIANSdissolved JEANINE JACQUETdissolved JEANINE SERTHELONactive JEAN LOUIS LAGUIDEdissolved JEROME MARMETactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-05-30Dissolved / struck off