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Sole trader dossier

DANIEL VILAIN

FRANCE · SOLE TRADER
KYBE ID: FR-780282869 · 780282869 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VILAIN

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Registration780282869

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Statusdissolved

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Dissolved1984-12-25

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Registered address08360 SAINT-FERGEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

EARL BELMONTdissolved EARL DECARREAUXdissolved ERIC CHARLES LOUIS LAUNOISactive ERIC MATHIEUdissolved ETIENNE BAUDETdissolved EURL CHARLIERdissolved EXPLOITATION BAUDETdissolved GFA JEAN MANCEAUX-SORLETdissolved GILLES GUY DELIGNYactive GILLES SIMONdissolved ISABELLE VAGNINIdissolved JACKY HUBERT BOUDESOCQUEdissolved JACQUELINE MACAREZactive JEAN CLAUDE MALHERBEdissolved JEAN JULES MATHIEUdissolved JEAN-MARIE LACLEFdissolved JEAN-MARIE PORIGNAUXdissolved LUCE LOUIS LUCIEN DECARREAUXdissolved LUCIE MARGUERITE CAUNOISdissolved MARIE CARTIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DANIEL VILAIN (principal) matches PEP Daniel Vilain — Q66500250. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off