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Sole trader dossier

DANIEL CALAS

FRANCE · SOLE TRADER · INCORPORATED 1987-09-15
KYBE ID: FR-404027161 · 404027161 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CALAS

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Registration404027161

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Statusdissolved

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Incorporated1987-09-15

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Dissolved2015-12-31

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Registered address31380 GRAGNAGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GERMAIN LOUIS FOUILLERONactive ALBERT SANSUSdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE GRAGNAGUEactive BERNADETTE DARGEINdissolved BERNARD DELBOSdissolved CELINE ARBONAdissolved CENTRE D'ARTS MARTIAUX ENERGETIQUES CHINOIS (CAMEC)active GEORGES PAGOTdissolved GILLES BELLINdissolved GRPMT D'EMPLOYEURS DE EN GRAOUGNOUdissolved HELENE ELISABETH AVERSENGdissolved HENRI VALIEREdissolved ISATISdissolved JEAN DELMASdissolved JEAN PIERRE PORRAdissolved L'ART DANS L'ARTactive LOUIS DOUILLETdissolved LOUIS JACQUES POULINdissolved MAXIME MARCEL FELIX VALIEREdissolved MICHEL CHARLES HENRI HERCYKdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL CALAS (principal) matches PEP Daniel Calas — Q66500326. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off