KYBE — See who's really behind any company

Sole trader dossier

DANIEL RAYMOND FILLARDET

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421834169 · 421834169 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAYMOND FILLARDET

fr_inpi

Registration421834169

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-12-01

fr_inpi

Dissolved2000-12-31

fr_inpi

Registered addressAV DE BOURGOGNE, 01851 MARBOZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGNES PROSTdissolved AMANDINE ANNE LAURE OLIVIERdissolved ANNE VERGNOLdissolved ARMANDE PIRATdissolved COLETTE BESSONdissolved DAVID JEAN-YVES JOSSERANDdissolved GILLES BERTINdissolved GYSLAINE GRANGERdissolved HUGUETTE CALLANDdissolved LA CAZA DEL PARRdissolved MAURICE GUILLERMINdissolved NATHALIE MARIA GONCALVESdissolved SARL INVERSUSdissolved SCI DU CLOSEAU JOLIdissolved SEVERINE LAMBERTdissolved SOC POURTAU REGULATION TUYAUTERIEdissolved YOHANN YVES VEILLEdissolved YVETTE LUCIENNE VACHEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2000-12-31Dissolved / struck off