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Sole trader dossier

DANIEL DALLEREY

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-727210106 · 727210106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DALLEREY

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Registration727210106

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Statusdissolved

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Incorporated1972-01-01

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Dissolved1997-06-30

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Registered address2 RUE COLETTE, 71100 CHALON-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES FORESTIERdissolved AMBIANCE BOIS CONSTRUCTIONSdissolved AMED ALI IBOUROIdissolved ANDREE MAUGRASdissolved ASSOC DEVEL COMMUNIC SOCIALEdissolved BOURGOGNE ASSISTANCE RECOUVREMENTdissolved CAMUS ET DEVIFdissolved CATHALAN SAdissolved CHRISTIAN WEIRICHdissolved DANIELLE SOUBRANEdissolved GERALD LOISYactive GERALD TESSIEUXdissolved ISO SOUFFLE 71dissolved KIMOBIactive LES DEMEURES RUSTIQUESdissolved L'ETOILEactive MICKAEL SCHIEDdissolved MOUGIN JACQUELINE ET BENDRISS JACQUESdissolved MW 71dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off