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Sole trader dossier

DANIEL PAILLER

FRANCE · SOLE TRADER · INCORPORATED 1971-09-13
KYBE ID: FR-781724174 · 781724174 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PAILLER

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Registration781724174

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Statusdissolved

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Incorporated1971-09-13

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Dissolved2006-01-17

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Registered address24490 LA ROCHE-CHALAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN VIAUDdissolved ALEX DEVILLEdissolved ANDRE BOSSIONdissolved ANDRE JOSEPH REVERSEAUdissolved ANDRE MAUGETdissolved A REIGNERdissolved ASSOCIATION FONCIEREdissolved AUGUSTINE LAGRENAUDIEdissolved B DENEJOUXdissolved CHANTAL GENTYdissolved CLAUDE MOREAUdissolved CONST MAISONS INDIVID SCMIdissolved DANIEL BOUCHETdissolved DANIEL FAUVELdissolved FELICIEN RODOLPHE SURANdissolved FLORIAN ROUSSILLONactive FRANCIS MASSIEdissolved FREDERIC BOULINEAUdissolved GEORGES MASSIEdissolved GILBERT VIGNONdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-01-17Dissolved / struck off