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Sole trader dossier

DANIEL AZAIS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-026510719 · 026510719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL AZAIS

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Registration026510719

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1984-12-17

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Registered address7 RUE DES HEROS DE LA RESISTANCE, 47000 AGEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN BEAUVILLEdissolved ANTOINE RIVIERAdissolved BADIA EL MRANIdissolved BERNARD LABROUCHEdissolved CARMEN KLEINdissolved EDMOND DEFORGESdissolved EDOUARD LAMBERGERdissolved EMILE ZANELLYdissolved ERIC COMBRESdissolved ETIENNE DUMAILdissolved EUGENE DAUMASdissolved FRANCOIS DUBOSdissolved HASSANE YASSINEdissolved JACQUES PRADINESdissolved JEAN DUMAILdissolved JEAN GLAUDYdissolved JEAN KLEINdissolved JEAN LURYdissolved JEAN PERESdissolved JEAN RICARDOdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-17Dissolved / struck off