DOSSIERS / DANIEL SOULEZ-LARIVIERE
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Sole trader dossier

DANIEL SOULEZ-LARIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-784712044 · 784712044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SOULEZ-LARIVIERE
fr_inpi
784712044
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
2022-09-30
fr_inpi
22 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

11 BIS HUSTINactive7 WONDERSdissolvedADFDPC-FORMATIONdissolvedAlban PIERRE-JEAN MATHIASactiveANNIE BENMAKHLOUFdissolvedARCUS TRIUMPHALISdissolvedARMAND GEORGES AMARdissolvedAURELIA GRIGNONactiveAURELIE DUMAREAUdissolvedBARTHLEMY WILFRID MARIE GADRETdissolvedBELMONT AVOCATSactiveCAROLINE DEBOOSdissolvedCERTYSactiveCONSEIL & TRANSACTIONS WFdissolvedDANIEL CAHENdissolvedDIANE FLOREANCIGactiveERIC DELCROIXdissolvedFIDALYZactiveFLORENCE ROUXdissolvedFRANCOIS WAGNERactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off