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Sole trader dossier

DANIEL MACHABERT

FRANCE · SOLE TRADER
KYBE ID: FR-300150273 · 300150273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MACHABERT

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Registration300150273

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Statusdissolved

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Dissolved1995-05-02

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Registered addressCTR CAP SUD, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB DIFFUSIONactive ADICAP 84active ALICE BOURIEdissolved ANNE PEZETdissolved AVIGNON ACCESSOIRESdissolved AVIGNON ECHAPPEMENTdissolved BEATRICE GONdissolved BONNET ET FILLESdissolved BORRET JEAN JACQUES SPORTS ETdissolved BRIDGE CLUB LE CONCORDEdissolved CATHERINE DEBEAUXdissolved CERIS INFORMATIQUEdissolved CHARLES GONdissolved CHATELAIN SPORTSdissolved CHRISTIAN LEPINEdissolved COMBETTES M RAMILLON-COMBETTES MFdissolved CTRE INTERPROF FORMAT TECHS ECONO COMMERdissolved CYAN AND COdissolved EMBTPactive EMILIEN BONNETdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-05-02Dissolved / struck off