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Sole trader dossier

DANIEL FAYET

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-302939590 · 302939590 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FAYET

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Registration302939590

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Statusdissolved

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Incorporated1983-12-31

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Dissolved1995-07-23

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Registered address23 RUE ROYALE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolved ANNE MAGUERITE PADZIUNASactive ARTS & ENFANCEactive COCHON QUI BOITdissolved CONSEIL DE FAMILLE FMactive D2active DELORE & ASSOCIESactive ENERTIUM FRANCEdissolved EURO RECYCLING FRANCEactive FONCIERE CHATEAUX CNBdissolved FONDS DE DOTATION BONI ET AEQUIactive FONDS DE DOTATION PDAJM3Pactive GASPARAdissolved GD IMMOBILIERdissolved GILBERT MONTLAHUCdissolved GM INVESTISSEMENTS FRANCEdissolved HELIGRALdissolved HG I&Cdissolved HUMANA PEOPLE TO PEOPLEactive IDES PARTICIPATIONSdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-07-23Dissolved / struck off