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Sole trader dossier

DANIEL MANCUSO

FRANCE · SOLE TRADER
KYBE ID: FR-326950854 · 326950854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MANCUSO

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Registration326950854

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ANATOLE FRANCE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDREE ASSEYdissolved ANDRE JOUNENTdissolved ANNE MARIE ROSSELONGdissolved ANTOINE ROMERAdissolved A SERPOLLIERdissolved A T R A SARLdissolved AUGUSTA PAULE REYNIERdissolved CABOT JEAN MARC PEYSSON GILLESdissolved CERPAdissolved COLETTE CORDIERdissolved EDH EDITIONS DE L HARMONIEdissolved ETABLISSEMENTS PRADIER ET COMPAGNIEdissolved ETS PRADIER ET CIE SAdissolved GARAGE DES GRATTE CIEL S Adissolved GEORGES GAGNIEUXdissolved GUGLIELMETTO ET CIE SARLdissolved JACKY GALLANDdissolved JACKY JEAN PAUL MARTINONdissolved JACQUES MALATIERdissolved JEAN BERNARD ANDRE CERUTTIdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off