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Sole trader dossier

DANIEL LEON GABRIEL FUMEY

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305017667 · 305017667 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEON GABRIEL FUMEY

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Registration305017667

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Statusdissolved

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Incorporated1976-01-01

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Dissolved1999-12-15

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Registered address39460 FONCINE-LE-HAUT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AIME TOINARDdissolved ANDREE FAIVREdissolved ANDRE MOULLETactive ANNIE KRUTTLIdissolved ASS COMITE DES FETES CINEMAactive ASS COMMUNALE CHASSE AGREEEactive ASSOC AIDE FAMILIALE RURALEactive ASSOC SYND AUTORISEE DU RENVERS DU CROZactive BATTISTA LOCATELLIdissolved BERNARD MICHEL O GUILLAUMEdissolved CAT FRERESdissolved CAT NOELdissolved CHEZ RUTILLET ASSdissolved CHRISTIANE MESTONdissolved CHRISTIAN MONNIER-BENOITdissolved CLAUDE ROYdissolved COOL BOUTICdissolved DANIEL LUCIEN MEUNIERdissolved DIDIER DUPENTdissolved ECHO DU MONT NOIRactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-15Dissolved / struck off