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Sole trader dossier

DANIEL VOLATIER

FRANCE · SOLE TRADER
KYBE ID: FR-778590018 · 778590018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VOLATIER

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Registration778590018

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Statusdissolved

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Dissolved1984-12-25

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Registered address71240 LAIVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANDRE GOURATdissolved ANTOINETTE BLONDEAUactive ARMAND PICARDdissolved ARTEFACTdissolved BAC A SABLEactive CERCLE ARTISTIQUE ET MUSICAL SAINT-MARTINactive DANIEL MICHEL CURTILLETactive DENIS MAURICE PAUL COUGOULEdissolved DOMINIQUE RAYMOND DERATSdissolved EMILE MARCEL HENRI PETESCHdissolved FERNAND DUBOISdissolved GAEC DU PARADISdissolved GAIL MURPHYdissolved GARAGE BOULISSETdissolved GEORGES GOURATdissolved GERARD GALUCHOTdissolved GOURAT GEORGES ET ANDREdissolved HENRI DUPONTdissolved JEAN CLAUDE BOVAUXdissolved JEAN CLAUDE BOYAUXdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off