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Sole trader dossier

DANIEL LOTTE

FRANCE · SOLE TRADER
KYBE ID: FR-781230651 · 781230651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOTTE

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Registration781230651

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Statusdissolved

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Dissolved1985-12-25

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Registered address16240 PAIZAY-NAUDOUIN-EMBOURIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

A BEAUMARDdissolved ANDRE GERONdissolved BEAUMONT JEAN ET BEAUMONT MADELEINEdissolved BERNARD AUDOUINdissolved BERNARD DOMINIQUE NAUDdissolved BERNARD GUICHARDdissolved BOULANGERIE COOPER L AMICALEdissolved CHRISTIAN FERNAND BALLETdissolved COLETTE LEMOINEdissolved CTRE COM ACTION SOCIALE PAIZAY NAUDOUINdissolved DOMINIQUE ST MARTINdissolved ETIENNE MARCEL MAURICE ROBERTdissolved GAEC DES CHATELIERSdissolved GEORGES RITAdissolved GILBERT RICHARDdissolved GINETTE DESSEMMEdissolved HENRI SURAULTdissolved JEANNE POINSETdissolved JEAN RENAUDactive JOELLE BINEAUdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off