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Sole trader dossier

DANIEL DELOI

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-896141199 · 896141199 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DELOI

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Registration896141199

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1986-11-08

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Registered address40260 LESPERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LABEYRIEactive ALAIN MESPLEDEdissolved ANDRE BARREREdissolved ANDRE PRATdissolved ANNE MARIE ROBERTactive ANNIE MESPLEDEactive AURORE DONJONactive BENEDICTE MESPLEDEactive BERNARD DARMAILLACQdissolved CAISSE DES ECOLES DE LESPERONdissolved CAMILLE GRANELactive CANTINE SCOLAIREactive CATHERINE BERGAUDactive CHANTAL DU COURNAU DE CARRITSactive CHRISTIAN MORAactive CLAIRE BAUZETdissolved COMITE DES FETES DE LESPERONactive DANIELE ROBERTSactive DOUET CHRISTIAN & MICHELdissolved DUPIN FRERESdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-11-08Dissolved / struck off