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Sole trader dossier

DANIEL MISSANA

FRANCE · SOLE TRADER
KYBE ID: FR-307444463 · 307444463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MISSANA

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Registration307444463

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE MONTGOLFIER, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAZIZ ROMDHANEdissolved ABRAS CHEDORGEactive ALAIN JEAN PIERRE CHATAIGNERdissolved BETTINA NICHOLLSdissolved CHRISTIAN STEFFANELLIdissolved CLAUDE SCHAALdissolved COLETTE MARTHE DESCHERESdissolved GERARD LUCIEN BARBERISdissolved JACQUELINE EPS FARUEL HERITIERdissolved JEAN-LOUIS FRAISSEdissolved JOSEPH AUGUSTE REYNETTEdissolved JOSEPH PERRIdissolved JOSETTE CARAVANOdissolved LIDOactive MAXIME MOUGINdissolved MOHAMED TSOUGHLIdissolved OLYMPIC SPORT 2000 633750328dissolved PAUL PORTANTERdissolved PIETRO GIOVANNI CALLERIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off