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Sole trader dossier

DANIELE J PAUZE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-05
KYBE ID: FR-324480318 · 324480318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE J PAUZE

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Registration324480318

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Statusdissolved

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Incorporated1981-01-05

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Dissolved1996-03-31

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Registered address3 BD DU MARECHAL JOFFRE, 06310 BEAULIEU-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANASTASIA SILINAactive CHRISTINE FRANCOISE BOUZINdissolved COMSALdissolved CRISTELLE CHEMINEAUdissolved DE QUINCENET DANIELE GARIDELLIdissolved ELIANE ARTIERIdissolved Eszter SALLAIactive FOURNITURES INDUSTRIELLES DU MIDIdissolved HAVA BEAULIEUactive JAD EBENISTERIE RESTAURATIONdissolved JEAN LOUIS BELTRAMINIdissolved JEAN MARIE DELBECQUEactive J L Cdissolved JOELLE CROUZIERdissolved LA RAMADEdissolved Laurent Anthony Alberto Bletteryactive MARC DOINdissolved MARIE LAURE PELLIZZARIdissolved MICHEL JOLIactive MONIQUE LANSELLEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off