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Sole trader dossier

DANIEL DERID

FRANCE · SOLE TRADER · INCORPORATED 1981-08-05
KYBE ID: FR-323645606 · 323645606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DERID

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Registration323645606

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Statusdissolved

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Incorporated1981-08-05

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Dissolved2003-09-30

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Registered addressRUE HINCELIN, 97110 POINTE-A-PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBERT FRANCOIS GENEVIEVEactive CAR MAXactive CLAUDE ZITAdissolved COMITE INTERPROF LOGEMENT GUADELOUPEdissolved DEMAY MARINVILLEdissolved EPSE LOLLIA FELICIE LUBETHdissolved ESSM CARAIBESdissolved FEDERATION REGIONALE MJCactive GATP TAXIS POINTOISdissolved GRZEGORZ BEERdissolved GUADELOUPE ELECTRONIQUEdissolved HERITIERS GENEVIEVE MARCELLEdissolved INST REG ASSIS SCOLAI CTRE PREPA EXAMENactive IRENEE JOSE VOLCY-LAFAGESdissolved LES TROTTEURSactive LOCdissolved LOUISE JUBINEAUdissolved MIEUX VIVRE A ERNESTINE WEBBEactive OLGA'S CUPdissolved OVA MOTORS PARTSactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off