KYBE — See who's really behind any company

Sole trader dossier

DANY TESSIER

FRANCE · SOLE TRADER · INCORPORATED 1987-02-06
KYBE ID: FR-340164532 · 340164532 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY TESSIER

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Registration340164532

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Statusdissolved

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Incorporated1987-02-06

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Dissolved2004-09-30

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Registered address17240 SAINT-FORT-SUR-GIRONDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT SAULIONdissolved AMEDE GILBERTdissolved ANDRE AUMANTdissolved ANDRE MARCEL JOLLYdissolved ANNE LAVIGNEdissolved ANNICK ZIEGELEdissolved ASSOC FAMILIALE RURALEactive BATTERIE FANFARE SAINT FORTAISEactive BERNARD PATOURdissolved CHRISTIANE VIONdissolved CLAUDE AUDOUINdissolved CLAUDE POUPELAINdissolved CLAUDETTE GILBERTactive COLETTE FRANCOISE MARECAdissolved COLOMBIER SARLdissolved DOMINIQUE CHAMBONdissolved ELIANE MARMETdissolved ETABLISSEMENTS CHEVALIERdissolved FLORENCE PABEAUdissolved FRANCETTE CARMEN ROUSSEAUdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off