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Sole trader dossier

DANIELLE MAZY

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305370314 · 305370314 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MAZY

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Registration305370314

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1900-01-01

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Registered addressPL DES GRANDS HOMMES, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDOLHAMID HAJIAN SEPOLEHdissolved ALAIN CARRIESTEdissolved A.R. DATA ENGINEERactive BERNARD PAUL ASTORGISdissolved BETTY DIFFUSIONdissolved CECILE HYGINdissolved COLINOdissolved E-EXAMdissolved ELISE PRESENTdissolved ETABLISSEMENTS OUZIELdissolved EUGENIE PEREZdissolved F GONZALEZdissolved FRANCOISE DELTHEdissolved FREDERIC BOUTARICdissolved GISELE JEANNE ANDREE SELLIERdissolved HAILLA PIERRETTE DORTHETdissolved HENRI NICOLAS COLLADO-ALVAREZdissolved JACKY GEORGES SERBITdissolved JEAN-CLAUDE ROBERT GUILHENdissolved JEANNE GUIMBEAUdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off