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Sole trader dossier

DANIEL FUNES

FRANCE · SOLE TRADER · INCORPORATED 1975-12-01
KYBE ID: FR-305026825 · 305026825 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FUNES

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Registration305026825

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Statusdissolved

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Incorporated1975-12-01

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Dissolved2019-09-30

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Registered address21220 CHAMBOLLE-MUSIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFM - TELETHON LES VENDANGES DE L'ESPOIRactive BERNARD AMIOTactive CHANTAL THILLdissolved CHRISTIAN BERNARD JACQUES AMIOTactive CHRISTIANE ARBINETdissolved CHRISTOPHE PAUL VIRGILE VAIVRANDdissolved CONSORTS CTSactive COOPERATIVE CAMBOLAdissolved COOP PROPRIETAIRES VINS FINSdissolved DANIEL MOINEdissolved EDOUARD ZIBETTIactive ELISABETH MARIE DE VOGUEdissolved ERIC MODOTactive GASTON BARTHOD-MICHELdissolved GEORGES DE VOGUEdissolved GRIVELET NOURA CHAARAOUIdissolved HENRI DIT DENIS ROYERdissolved HENRIETTE HUDELOTdissolved HENRI FELETTIGactive HERVE ROUMIERactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-09-30Dissolved / struck off