DOSSIERS / DANIEL MARY
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Sole trader dossier

DANIEL MARY

FRANCE · SOLE TRADER
KYBE ID: FR-304696099 · 304696099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARY
fr_inpi
304696099
fr_inpi
dissolved
fr_inpi
1995-12-31
fr_inpi
RUE GABRIEL PERI, 69210 L'ARBRESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE FACKEUREdissolvedANDRE JULIEN FAYOLLEdissolvedANDRE RIVOIREdissolvedCHEVALLET JEAN LACHENALdissolvedETS CHARLET PERE ET FILSdissolvedEUGENE FERRATONdissolvedGENEVIEVE AUZEBYdissolvedHENRI JARICOTdissolvedJEAN LUC TOUANNAUXdissolvedJEAN MERLEdissolvedJ PATRUdissolvedLE FOURNIL LYONNAISdissolvedLE TOLSTOI SARLdissolvedLILIANE KUBIAKdissolvedL'OCEANactiveMARIA VIALLONdissolvedMOHAMMED BEYODDIdissolvedNOELLE PICHONdissolvedPIERRE CLEMENT INZAactiveSCI ARNOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off