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Sole trader dossier

DANIEL FRANCOIS BUCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-317128940 · 317128940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FRANCOIS BUCHEZ

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Registration317128940

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Statusdissolved

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Incorporated1998-10-01

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Dissolved2004-02-19

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Registered address57 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMVAHU 1active AMVAHU 2active ANDRE BEYRANDdissolved ANNE LAURE BOUZINACdissolved AXENIALdissolved CABINET ABJFdissolved CATHERINE CRETONdissolved CHANTAL FERRERdissolved COMPAGNIE GENERALE BATIMENTdissolved CONSTRUCTION CREATION COORDINATION RENOVATIONdissolved CRITERIUMdissolved DINA TOLLARIactive EOLIA SARLdissolved ESTEREL ANJAGEOFdissolved GHISLAINE LEVYdissolved HENRI SCHMIDdissolved JCP L'ILE D'ORdissolved JEAN MARC POUILLOTactive LE FLOBERdissolved M2Jdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-19Dissolved / struck off