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Sole trader dossier

DANIEL BELLOC

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-404037558 · 404037558 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BELLOC

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Registration404037558

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2006-12-31

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Registered address31210 PONLAT-TAILLEBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERARD BAQUEdissolved A LEBEEdissolved ALVARO ZAMORAdissolved ANDRE LOUIS DUMARTINactive ANDRE PALASSINactive ANDRE RIBESdissolved ANGELE MARIE LEONIE BELLOCactive ASSOC TAILLEBOURG PETANQUE CLUBdissolved ASS PONLATAISE DE LOISIRSactive BRUNO MARIGOdissolved CAMILLE RICAUDdissolved COMITE DES FETES DE PONLAT-TAILLEBOURGactive DANIEL BARREREdissolved EDMOND RENE MAIXENTdissolved EMILE CAMPANdissolved FOYER RURAL DE PONLAT TAILLEBOURGactive FRANCOIS CAMPSdissolved GENEVIEVE CABEdissolved GERARD MARCEL FAGEdissolved HELENE JENNY PUISSEGURactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off