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Sole trader dossier

DANIEL MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-969402809 · 969402809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONTEIL

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Registration969402809

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Statusdissolved

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Incorporated1969-01-01

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Dissolved1997-12-31

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Registered address44 RUE VICTOR HUGO, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUGUSTIN MARIE PIERRE REYdissolved BB LYONactive CEOX FINANCEdissolved DRAGON D'ORactive EVE PACHATdissolved FONCIERE BCBdissolved FRANCK VENAactive GENEVIEVE BROCHUDdissolved GROUPEMENT FONCIER AGRICOLE DE MARCUAdissolved HOLDING BUTTERFLYdissolved HOLIMEET - TIMTEKdissolved IOTA COMMUNITYactive JACQUELINE STAS DE RICHELdissolved JG INVESTactive MONSIEUR PORTAGEdissolved [ND]active [ND]active [ND]active [ND]active NOEMIE JOELLE PHILIPPINNE VALENTINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off