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Sole trader dossier

DANIEL FERNAND MAHERAULT

FRANCE · SOLE TRADER
KYBE ID: FR-302259882 · 302259882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FERNAND MAHERAULT

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Registration302259882

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Statusdissolved

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Dissolved1989-09-30

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Registered address48 BD DE LA MISSION MARCHAND, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI BENMESSAOUDdissolved ANTHONY EL HAYEKdissolved CELINE B MAKE UPactive CHRISTOPHER EDWARD SANNY AISSIdissolved GHISLAINE JURAMIEdissolved MARCEL REBILLONdissolved [ND]active [ND]dissolved [ND]active NICOLAS SERGE RENE CATROSdissolved Olivier DESCOUTactive SCI DE LA DEFENSEdissolved SOCIETE CIVILE DU FLOTdissolved STEPPEdissolved TEX STYLE PRODUCTIONdissolved VB FINANCEdissolved Vincent Georges BARBIERactive WILLIAM AISSIdissolved Z'ATTIKA SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off