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Sole trader dossier

DANIEL CLAUDE PICHERET

FRANCE · SOLE TRADER · INCORPORATED 2000-04-17
KYBE ID: FR-431550755 · 431550755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CLAUDE PICHERET

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Registration431550755

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Statusdissolved

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Incorporated2000-04-17

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Dissolved2007-09-29

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Registered addressPL JEAN VINAY, 38470 L'ALBENC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREE JOBINdissolved AU THYMdissolved BABY FLIPdissolved CATHERINE JEANNE YVONNE PICHERETdissolved CLAUDETTE MILANdissolved JEAN ALBERT GUINCHARDdissolved JEAN CLAUDE BUISSONdissolved JOSETTE ELSENERdissolved LE DIABLE AU THYMdissolved LE JARNICOTONactive LE JARNICOTONactive LOUISEdissolved LUDOVIC CHRISTIAN TORRIdissolved L'UNIVERS DE MELdissolved MAELIOdissolved MICHEL GUY FERNAND FAYOLLEdissolved [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-09-29Dissolved / struck off