KYBE — See who's really behind any company

Sole trader dossier

DANIEL MAURICE CHARLES PASSARD

FRANCE · SOLE TRADER · INCORPORATED 1986-05-31
KYBE ID: FR-337734990 · 337734990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MAURICE CHARLES PASSARD

fr_inpi

Registration337734990

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-05-31

fr_inpi

Dissolved2015-02-18

fr_inpi

Registered address25370 ROCHEJEAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALFRED COUSINdissolved AMICALE DES POMPIERSactive ANDREE BERTRANDdissolved ASS DES ANCIENS MOBILISESactive ASS LES BONS P'TITS DIABLESdissolved ASSO COMMUNALE CHASSEactive BERTIN PAUL PETITEdissolved BERTRAND LUCIEN JOLYdissolved BEVALOT LUC THOMET PATRICKdissolved BRETILLOT FRERESdissolved CHRISTOPHE COSTEactive CLAUDE GASTON PAUL THOMETdissolved CLAUDE JEANBLANCdissolved CLAUDE MICHEL DONAT SAILLARDdissolved COOP AGRICOLE D APPROVISIONNdissolved CTRE COM ACTION SOCIALE DE ROCHEJEANdissolved DOMINIQUE BRETILLOTdissolved ERIC RENE CLAUDE SAILLARDdissolved FERNAND LANQUETINdissolved FRANCE FELICIE JUSTINE GACHODdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-18Dissolved / struck off