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Sole trader dossier

DANIEL GILBERT TESTE

FRANCE · SOLE TRADER
KYBE ID: FR-314355009 · 314355009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GILBERT TESTE

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Registration314355009

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMMAR BOUDJEMAIdissolved AUX TROIS MARCHES S A R Ldissolved AZZEDINE DEBAHdissolved COMPTACTdissolved DANIEL JEAN ERNEST PARROTdissolved ENTREPRISE TEDdissolved FERNAND LECLERCdissolved JACQUES SENHADJIdissolved JEANNE KLOSEdissolved JOSEPH ROSSIdissolved LETTRES D'ORdissolved MARIE JOSE GEORGETTE FRANCOISdissolved MAURICE NASLINdissolved M DANABEDIANdissolved MICHEL DUPONTdissolved MICHEL LECLERCQdissolved MOHAND RAMDANIdissolved [ND]dissolved PAULETTE BIDAULTdissolved PHILIPPE HENRI MARCEL MOURETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off