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Sole trader dossier

DANIEL PELTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-404508988 · 404508988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PELTIER

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Registration404508988

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Statusdissolved

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Incorporated1988-12-31

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Dissolved1997-09-30

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Registered address76680 CRITOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO MUSILLOdissolved ASS COMBATTANTS PRISONNIERSactive BERNARD ROBERT ANTHIERENSdissolved BOSVAL FRERESdissolved COLETTE LACAISSEdissolved COMITE DES FETESactive E CAUDRONdissolved ETIENNE JEAN SENECALdissolved EUGENE TOUSSAINTdissolved HENRI BOSVALdissolved INDIVISION THERIN ANDRIEUactive JEAN PIERRE ANDRE LETELLIERdissolved LILIANE ROBERGEactive [ND]dissolved PATRICK DENIS TAMIONdissolved PIERRE BENETactive RAYMOND CUMONTdissolved RAYMOND JEANdissolved SCOP MENRIC TRANSPORTSactive SYLVAIN GILBERT BOSVALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off