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Sole trader dossier

DANIEL MOUILLEY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428558415 · 428558415 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MOUILLEY

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Registration428558415

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2013-12-31

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Registered address10340 AVIREY-LINGEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD CHARDINactive BAPTISTE JACQUES CHRISTIAN MARINactive BERNARD JOUGLASdissolved BOGDAN STANISLAW KARPOWICZdissolved CAISSE DES ECOLES D'AVIREY LINGEYdissolved CAROLINE NADINE HENNEQUIEREdissolved CHARLES MARIOTTEdissolved CHRISTIAN PROSPER CLEMENT PESCHEUXactive CHRISTINE GISELE HENNEQUIEREdissolved CLAIRE MONTAUDONdissolved COEX MARIN CHRISTIANdissolved COMITE DES FETESactive DAVY DOSNONactive DIDIER GEORGES DIANNEdissolved DIDIER GOUSSARDdissolved DOMINIQUE MAITREdissolved EMILIEN DIANNEdissolved FLORENCE MONIQUE ANNIE ANN JOLLYdissolved FRANCINE DUBOISactive GERARD MARIOTTEactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off