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Sole trader dossier

DANIEL HUGUES CALVI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-421362708 · 421362708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HUGUES CALVI

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Registration421362708

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Statusdissolved

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Incorporated1989-12-31

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Dissolved2002-10-31

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Registered address04360 MOUSTIERS-SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME BONDILdissolved ANNE MARIE ROOBEEKdissolved ASSOCIATION PLATEFORMEactive ASSOC SYND CANAL ST MICHELactive AVINENS HUGUETTE BARBIERdissolved BONDIL REMY ET JEAN PAULdissolved BRICE DIOTdissolved BRUNIAS BONDILdissolved CHRISTIAN BALLEJOSdissolved CHRISTINE GISELE MARIONdissolved COEXPLOITATION SCIPIONdissolved CRECHE HALTE GARDERIE DES PETITS SANTONSactive DENIS EUGENE ANTOINE ABBESdissolved DE PEYRE J GUINTRANDdissolved ELISABETH LORdissolved E MEGISdissolved EMILIE GERMAINE VACHIERdissolved EVA JEANNE CLAIRE GERMAINdissolved FELIX MARCEL BERAUDdissolved FLORENCE BAGARRYdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-10-31Dissolved / struck off