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Sole trader dossier

DANIEL JEAN FRAYSSE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-15
KYBE ID: FR-321662165 · 321662165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN FRAYSSE

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Registration321662165

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Statusdissolved

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Incorporated1981-04-15

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Dissolved2011-12-06

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Registered addressSUPER LIORAN, 15300 LAVEISSIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-MARIE AUSSETdissolved BOURSIER BLONDEdissolved CATHERINE BRUNOTdissolved CHRISTEL BLONDEdissolved CHRISTIANE GEOFFROIDdissolved CHRISTINE MAZETactive CLAUDE JACQUES FALEMPINdissolved COLETTE BRUNdissolved COP LA GRAVIEREactive COP LE GRIOUactive COPROPRIETE LES CRISTALLINESactive DANIEL GEORGES GEMARINdissolved FMP 94dissolved FRANCK PIERRE HENRI RAYMONDactive FREDERIC RIGALdissolved FR FINANCIEREdissolved GEORGES BOUVETdissolved GEORGES ZANDOTTIdissolved GERARD ELIE LAJARRIGEdissolved GONZAGUE CAULLIEZdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-06Dissolved / struck off