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Sole trader dossier

DANIEL CARATTI

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-406042796 · 406042796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CARATTI

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Registration406042796

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1986-12-31

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Registered address50610 JULLOUVILLE

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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.

A GESVRETdissolved ALAIN PREAUXdissolved A LEFEBVREdissolved ALFRED CHRETIENNEdissolved ALICE GELINEdissolved ANDRE DROULINdissolved ANDREE GIROULTdissolved ANNIE MARCELLE RENAULTdissolved ARONDEL SOPHIE LEFRANCOISdissolved BERNARD JEAN LOUIS PAGESdissolved BERNARD TANQUERAYdissolved CESAR BASSARDdissolved CHRISTIANE GILBERTE HERBINdissolved CLAUDINE JOUANNEdissolved CONSORTS CHAPDELAINEdissolved DANIEL GERMAIN ROBERT MARIEdissolved DANIEL MAURICE TIRELdissolved DAY MARGUERITE LOC TENNIS BRETdissolved DOMINIQUE DELCHARDdissolved DUMONTIER JOSETTE PAROLIdissolved

+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

1986-12-31Dissolved / struck off