DOSSIERS / DANIEL LOUIS HENRI MASSE
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Sole trader dossier

DANIEL LOUIS HENRI MASSE

FRANCE · SOLE TRADER
KYBE ID: FR-306086430 · 306086430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LOUIS HENRI MASSE
fr_inpi
306086430
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES MOINES ZI, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN AUDUCdissolvedALAIN GEORGES DULOUARDdissolvedALBERT ROCHERdissolvedANDRE BOUDAUDdissolvedANDRE CAMYdissolvedANDRE CHAIZEdissolvedANDRE FOURNIERdissolvedBERNARD CORDEBARdissolvedBERNARD REMYdissolvedBROCK GYSBERT VAN DENdissolvedCHRISTIAN LAGARDEdissolvedCHRISTIAN MALPARTYdissolvedCLAUDE EUGENE VALLETdissolvedDANIEL ANDRE MEURICEdissolvedDANIEL GAMARDdissolvedDANIEL MAURICE BERTHIERdissolvedDENIS ROMANETdissolvedDIDIER DUREDONdissolvedEDOUARD RENE TERRANCLEdissolvedELIANE AIMEE MADELEINE LAMYdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off