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Sole trader dossier

DANIEL URSAULT

FRANCE · SOLE TRADER · INCORPORATED 1976-10-28
KYBE ID: FR-308010966 · 308010966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL URSAULT

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Registration308010966

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Statusdissolved

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Incorporated1976-10-28

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Dissolved2001-06-05

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Registered address2 RUE BLEUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AKAT CONFECTIONdissolved ALBERT BEHARdissolved ALEXANDRA GERBIERactive ANDRE LANGEdissolved BACHIR LOCIFactive COMMUNICATION CONCEPT CONSULTINGactive DADOU MPUTU TADIdissolved DAHLIAdissolved EDITIONS INTERVALLESdissolved EMILIE TANISdissolved FOENIXdissolved FONDS DE DOTATION DROIT A LA SECURITEactive FREDERIC RAMBAUDactive GREG BLEUdissolved HENRI BRAUNdissolved JAZMIN FREYDTactive JEAN ANDREactive LAKHDAR KEBAILIactive LEA NSEMEN TCHUIDYANactive MARC VOGELdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-05Dissolved / struck off