KYBE — See who's really behind any company

Sole trader dossier

DANIEL AMELIE RISED

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-303140305 · 303140305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL AMELIE RISED

fr_inpi

Registration303140305

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-01-01

fr_inpi

Dissolved2015-01-26

fr_inpi

Registered addressGRANDE ANSE, 97217 ANSES D'ARLET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERTINE MYRTA LETORDdissolved ALIX CHRISTOPHE BRELEURdissolved CALIXTE NADINE DELOYdissolved CERCLE NAUTIQUE CARAIBESdissolved CHARLES BEATRICE NIJEANdissolved CHRISTOPHE PEROCHEAUactive CLAUDINE FLORE MELINARDdissolved DENIS VICTOR LOUISactive ESCALE DU SUDdissolved FELIDE COLOMBEdissolved FRANCOIS PASTEUR PAULINdissolved GERARD LOUIS CHARLES AGESILASdissolved GERMAIN PIERRE MICHEL BRIGITTEdissolved ISABELLE ELISABETH ROMETdissolved JEAN-LUC TIMOLEON JEAN LUC RAMAELdissolved JEAN-PHILIPPE AZEMARDdissolved LA SUCRERIEdissolved MARCELLIN ANTOINE MELINARDdissolved MIKAEL WILHEM GWILHERM CHOQUETdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-26Dissolved / struck off