KYBE — See who's really behind any company

Sole trader dossier

DANIEL ANDRE BERNARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1983-11-23
KYBE ID: FR-328417670 · 328417670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE BERNARD SIMON

fr_inpi

Registration328417670

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-11-23

fr_inpi

Dissolved1993-01-28

fr_inpi

Registered addressCTRE CIAL DU TREGOR, 35830 BETTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BOULANGERIE LA SOURCEdissolved BRIGITTE BERTRANDdissolved CAROLE NATIVELdissolved CHRISTIAN ALAIN BEUCHERdissolved CHRISTIAN LOUIS LEON MOUSSERINdissolved DENISE ERNESTINE ANNE CHOLLETactive DROUADENE GLOROdissolved ELIANE LODEdissolved EZAMdissolved G DESCORMIERSdissolved GOURET ANNIEdissolved GT TRAITEURdissolved INDIVISION NATIVEL CHOPINdissolved JACKY MORICEAUdissolved JACQUES MARCEL PAUL LEFREREdissolved JEAN-PIERRE JUVIGNEdissolved LE SALON DE CECILEdissolved LES HAUTS DE BETTONdissolved LE STUDIO PHOTOdissolved LUDOVIC ANDRE JEAN HERYactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-28Dissolved / struck off