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Sole trader dossier

ALBERT GEORGES DANIE CANIVET

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-404504656 · 404504656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT GEORGES DANIE CANIVET

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Registration404504656

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Statusdissolved

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Incorporated1985-12-31

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Dissolved1997-12-31

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Registered address76490 ANQUETIERVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINETTE BONNEVILLEactive BERNARD VAUTIERdissolved CLAUDE LEFRANCOISdissolved CUMA LINIERE DU PLATEAUdissolved ELIANE ODETTE BENARDactive GILBERT TOUTINdissolved GILBERT TOUTINdissolved GUILLAUME RENE LAHALLEdissolved HENRI ROGER LAPERTdissolved HUBERT LE CANUdissolved JACQUELINE DENISE MOYactive JEAN BERNARD MARICALdissolved JEAN MARCEL GASTON LEVAGNEURactive JOEL PIERRE RENE DESCHAMPSdissolved LILIANE ALINE GEORGE CREVELdissolved LIONEL TOCQUEVILLEdissolved MADELEINE THERESE MA TANAYactive MARCEL MARAISdissolved MOISE RAYMOND ALBERT DEGENETAISdissolved ODILE ROUSSIGNOLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off