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Sole trader dossier

DANIEL DE MAN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309199420 · 309199420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DE MAN

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Registration309199420

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1993-07-31

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Registered address22 AV DE FRANCE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.D.F. AVENUE DE FRANCEdissolved BLACK & PEPPERdissolved CATHERINE GRAIZELYdissolved EVELYNE COLOMBOdissolved EVELYNE ROUARDdissolved Fanny DI GIUSTOactive GAUTHIER MIONNETdissolved JEROME PIETON-FRESSONdissolved JOIE&FREREdissolved KILOMETRE 2211dissolved LILIANE FOSSEactive MIREILLE BRIFAUTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAULETTE POLLET-THIOLLIERactive PHILIPPE RENE ROGER POIRSONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-31Dissolved / struck off