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Sole trader dossier

DANIEL BICK

FRANCE · SOLE TRADER
KYBE ID: FR-780165080 · 780165080 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BICK

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Registration780165080

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Statusdissolved

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Dissolved2000-09-30

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Registered address02160 BOURG-ET-COMIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LOUIS BEAUDETdissolved ANDRE AMABLE TOURNADREdissolved BERNARD ROBERT DARDENNEdissolved CAMPING DE LA POINTEdissolved CLAUDE MARIUS PETRIdissolved DIDIER TUDEROTdissolved EBENEactive ENTREPRISE FERRER FRERESdissolved GERALD TOPENOTdissolved HELD GERMAINE MARIE JOSETTE SAPALYdissolved LILIANE ROSEAUdissolved NICOLE FERRERdissolved ODETTE ZEISSLOFFdissolved PATRICIA LUCIENNE HERISEdissolved PETANQUE BOURCOISEactive RAYMONDE GUEDEdissolved SCI DU MONT JOLIdissolved SCI DU PETIT MARAISdissolved SPORT BOULES BOURG ET COMIN (S.B.B.C.)active TONIC DANCEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Adverse: disqualification

DANIEL BICK (company) matches Daniel BICK — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals

+15

Adverse: disqualification

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off