KYBE — See who's really behind any company

Sole trader dossier

DANIEL MATHELIER

FRANCE · SOLE TRADER · INCORPORATED 1987-08-31
KYBE ID: FR-342084282 · 342084282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MATHELIER

fr_inpi

Registration342084282

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-08-31

fr_inpi

Dissolved1993-07-08

fr_inpi

Registered addressLA GARANDIE, 63970 AYDAT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED BONNEdissolved ALICE BORELdissolved ANNE-MARIE PELLISSIERactive BERNARD CROUZEIXactive CHRISTIANE LUCIENNE DEONdissolved CHRISTOPHE LACQUITdissolved CYRILLE CROUZEIXdissolved GAEC MALLETdissolved GILLES MOULINSdissolved GUY DANIEL BONNEdissolved JOSEPH SARLIEVEactive KEITH MERVYN HARVEYdissolved MARCEL MERCIERactive MARC HONORE JOSEPH MERCIERdissolved [ND]active RENE MARC MERCIERdissolved RENE VERNADATdissolved STEPHEN HOWARD CHENNELLdissolved SYLVIE NOELLE MAZUELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-08Dissolved / struck off