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Sole trader dossier

EDMOND DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-307544767 · 307544767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDMOND DANIEL

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Registration307544767

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE LAMARTINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN LISTERdissolved ANDRE MORELLIdissolved DANIEL BENITAHdissolved FDBNDBdissolved G CONTUCCIdissolved JEANINE POUDRIERdissolved JEAN LOUIS GOIRANdissolved JEAN WURSTHORNdissolved JOSEPH MALAUSSENAdissolved JOSEPH MALAUSSENAdissolved JOSEPH SPAGNOLOdissolved JOSETTE MANDINdissolved LOUISE MOURGUESdissolved MARDOCHEE BENITAHdissolved MAURICE GUETTAdissolved MAX MATTEIdissolved PIERRE DUCHERdissolved PLAISANCE HOTELdissolved R DALAISEdissolved ROXANE FELIXdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off