DOSSIERS / MAX DANA
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Sole trader dossier

MAX DANA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313198327 · 313198327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX DANA
fr_inpi
313198327
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1997-12-31
fr_inpi
30 RUE VILLEBOIS MAREUIL, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTactiveANDRE MIGUEL SOUSA DUARTEactiveBIO LIQUID PERFORMANCEdissolvedCATHERINE MARYVONNE DANAactiveCAUPELactiveCLAUDINE LIVAKdissolvedCOPR 30 RUE VILLEBOIS MAREUIL 78110 LE VESINETactiveDAMIdissolvedFRANCK PAUL EARITHactiveFRANCOISE FAUGERONdissolvedFRANCOISE MARGUERITE VAN GORPdissolvedGR 70dissolvedINGENIERIE CONSEIL 78dissolvedISOLGERIEactiveJEAN BAPTISTE FRANCOIS LE BUZULIERactiveLAURENT JAFFRE CONSEIL & EXPERTISEdissolvedMICHEL GARRIERdissolvedNATHALIE MARIE-GABRIELLE SACRESTEactive[ND]activePASCAL LECLERCdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off