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Sole trader dossier

DANIEL MARSEILLES

FRANCE · SOLE TRADER · INCORPORATED 1981-10-27
KYBE ID: FR-322818444 · 322818444 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARSEILLES

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Registration322818444

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Statusdissolved

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Incorporated1981-10-27

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Dissolved2006-03-27

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Registered address30130 SAINT-PAULET-DE-CAISSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN MERICdissolved ALBERT FAUVELETdissolved AMIC PAREN ELEV AMIS ECOL LAIQdissolved ANDRE CANETdissolved ANDRE CHABOTdissolved ASS MUSIQUE ET NATUREdissolved ASS POUR LE DEVELOPPEMENT DE L'ARCHEOLOGIEEN MILIEU SCOLAIREactive BOULE ST PAULETOISEactive CAVE COOPER VINICOLE ST PAULETdissolved CHARRET ROBERT ET MAURICEdissolved CHEVRU LATOSINSKIdissolved CLOTILDE DUPORTdissolved CLUB TAURINdissolved EDMOND AUGUSTE CLEME CLARETactive E LAVERDUREdissolved ELIE GENTILdissolved EMILE JOSEPH HENRI BEISSIERactive EMILE SARRETTEdissolved EVELYNE COURTactive FILALI LAKHDAR ET SAADdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-03-27Dissolved / struck off