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Sole trader dossier

DANIEL COLOT

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430488247 · 430488247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL COLOT

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Registration430488247

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Statusdissolved

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Incorporated2000-04-03

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Dissolved2013-09-30

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Registered address4 SQ HENRI REGNAULT, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNES HERMINE EKEDI-DICKAdissolved CHAN THET PEANGdissolved COFRANE COMPAGNIE FRANCAISE NEGOCEactive DALLY GNAGOdissolved DALLY GNANGOactive DJIBEXdissolved EFFECTIVEMENTactive FLORENCE SOUSSANdissolved FRANCK OLIVIER KOUDOUdissolved FYATECHdissolved GHISLAINE GAUZENSdissolved IAP ARCHITECTEdissolved INNA RISK ADVISORYactive JACQUES DEALactive JF HOLDINGactive KALALA LUMBULAdissolved MINA ABDUL HOUSSAINactive MIZZENdissolved MOHAMMED OUDGHIRI BEN TAIEactive [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off