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Sole trader dossier

JACQUES JEAN LOUIS DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1981-02-15
KYBE ID: FR-321004244 · 321004244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES JEAN LOUIS DANIEL

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Registration321004244

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Statusdissolved

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Incorporated1981-02-15

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Dissolved2013-12-31

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Registered address126 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARTLOMIEJ JELOWICKIdissolved CAFES DU SUDactive Chahine BOUSLAMAactive CLAIREBOISdissolved CLIMATECHNIQUEactive CRIBdissolved FACCHINI COUDURIER REALISATIONSactive FINANCIERE RIBEAUDdissolved GERARD FRANCIS D'ISANTOdissolved HARMONIE RETROUVEEdissolved LUCA MAZZONIdissolved [ND]dissolved NORIAdissolved OCEANICA MULTIMEDIAactive OPEN CCactive SCI FLORANAdissolved SOC D'ENTREPRISE DE CONSTRUCTION PROMOTIdissolved SOLECTIVdissolved VAROBATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off