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Sole trader dossier

DANIEL ROLAND M MASSON

FRANCE · SOLE TRADER
KYBE ID: FR-324464502 · 324464502 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROLAND M MASSON

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Registration324464502

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV GAMBETTA, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AHMED SNPdissolved AIMEE FOUILLATdissolved ANDRE DENIS ESTEVEdissolved ANTOINE CAMPANAdissolved BERNARD GALLIANOdissolved BLANCHISSERIE HYEROISE S A R Ldissolved BRUET ET CIEdissolved BRUNO PHILIPPE DE ROUXdissolved CAP BLEUdissolved CATHERINE MANENTdissolved CHARLES GUILIANOdissolved CHAUFFAGE GAZ HYEROISdissolved CLAUDE VIANOdissolved COLETTE RODELdissolved DIDIER GAMBERTdissolved DINA GIRAUDOdissolved ELISABETH CALISTRIdissolved ELISE GARCIAdissolved ETABL ROLARYdissolved FELIX TASSYdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off