DOSSIERS / DANIEL MAY
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Sole trader dossier

DANIEL MAY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334894656 · 334894656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAY
fr_inpi
334894656
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1988-03-01
fr_inpi
503 AV DE LA REPUBLIQUE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGNES ALARCONactiveALEXANDRE ROHFRITSCH LAYRALdissolvedALEXANDRE VALLEdissolvedANDREE QUEROdissolvedAnnie Hannah BOUZNAHactiveBEL ANCREdissolvedBKS THAIdissolvedCABINET LA VIGIEdissolvedCLAUDE RENAUD-BEZOTdissolvedCOULEURS SAVEURSdissolvedCYRIL SAADEHdissolvedCZAREactiveESTELLE FORNETdissolvedETIENNE JOSE MOURINETdissolvedEXEMPL'HAIRdissolvedEYMENactiveFLORINE ROVERAdissolvedFRANCIS DENIS TRUTETdissolvedGETOSOLOdissolvedGILBERT PARENTEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off