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Sole trader dossier

DANIELE LACCHIA

FRANCE · SOLE TRADER
KYBE ID: FR-778430090 · 778430090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE LACCHIA

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Registration778430090

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Statusdissolved

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Dissolved1984-12-25

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Registered address39800 TOURMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIME FOURNIERdissolved ALAIN CHERINactive CLAUDINE PERNETdissolved DANIEL GUYdissolved DANIEL TAUBATYdissolved EGLISE PAROISSEactive ELVINA BOISSONactive ERIC MALINdissolved EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PERCHOTdissolved FERNAND LOUIS BERNARD FOURNIERactive FOYER RURAL LES JAMOISactive GERARD MIGNOTactive GILBERT MARCEL ANDRE GUYOTdissolved GILLES FOURNIERdissolved GUYOT JACQUELINE ET CLAUDINEdissolved JACQUELINE GIRODactive JACQUES GOLLIONdissolved JEAN MARCEL ELISEE GUYOTdissolved JEAN-PIERRE BOUCHETdissolved JOSEPH MARCEL GABRIE FOURNIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off