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Sole trader dossier

DANIEL LUCIEN JEAN FASSY

FRANCE · SOLE TRADER
KYBE ID: FR-324769959 · 324769959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LUCIEN JEAN FASSY

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Registration324769959

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Statusdissolved

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Dissolved1985-12-25

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Registered addressPLAGNE VILLAGE, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRE ASSENAactive ALPIMURdissolved ARNAUD REGIS MAURICE POYETactive BENOIT HENRI MARIE BAYENETactive BERTRAND BENOIT DUPUYactive BERTRAND PAUL MUCKENSTURMactive BERTRAND RENE BOURBONNEUXdissolved CHASSERIEAU DILLIESactive CHATAIGNER - GACEUSactive COPROPRIETE L EDELWEISSactive COPROPRIETE LE PERCE NEIGEactive DEIN CHARLE-AXEL ET COLOMBEactive EMMANUEL LARGEAUactive FLORENT LE CARPENTIERactive HARROPactive HUBERT EMMANUEL ET NATHALIEactive INDIVISION BENDAOUDactive INDIVISION ROBINET THIERRY ET VIRGINIEdissolved INDIVISION ROUGEdissolved JACQUES DUPONTactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off