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Sole trader dossier

DANIEL LOUIS GERMAIN PESCHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331837880 · 331837880 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOUIS GERMAIN PESCHARD

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Registration331837880

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Statusdissolved

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Incorporated1985-01-01

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Dissolved1991-04-13

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Registered address39190 BEAUFORT-ORBAGNA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN GUILHEMdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE GOURSOTdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEdissolved ASSOCIATION DES MAIRES DU CANTON DE BEAUFORTdissolved BERNARD VINCENTactive BRUNO CANQUEdissolved CHARRIERE S JOUVENCEAUdissolved CHRISTIANE YONdissolved CHRISTOPHE JEAN JOSEPH BERNARDOTactive CLOVIS CORDIERdissolved COMITE D ORGANIS DES FETESactive COMMUNE DE BEAUFORTdissolved COOPERATIVE SCOLAIRE BEAUFORTdissolved DANIEL GUILLOTdissolved DANIEL RAFFINdissolved ETABLISSEMENTS LOUIS VUILLOT ET FILSdissolved ETIENNE GAUTHIERactive EVELYNE BOULLYdissolved FABIENNE CHAUDATdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-04-13Dissolved / struck off