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Sole trader dossier

DANIEL JEAN-YVES MAZEAS

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330301987 · 330301987 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN-YVES MAZEAS

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Registration330301987

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Statusdissolved

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Incorporated1984-08-01

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Dissolved1900-01-01

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Registered address128 RUE LEGENDRE, 75017 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL JEAN-YVES MAZEASfr_inpi · 484678115 · active

Companies at this address

23 total

AKEEDAPTIVE SOCIETYactive ALI AMROUCHEdissolved AMR CAR 75dissolved ARITAS FORMATION-INSERTIONactive ASS CONSERVATION DU PATRIMOINE CULTURELactive CAYAEdissolved DENIS BOTTEdissolved GILBERT LOUIS JOSE PENAdissolved GLADYS PIMIENTAdissolved JIMMY PIMIENTAdissolved Marie Louise Sophie Allainactive MARINE BRASSETdissolved MASAYOSHI SATOactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved SCALI GILBERT COHENdissolved SIDNEY PIMIENTAdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off