KYBE — See who's really behind any company

Sole trader dossier

DANIEL LOUIS MATHIS

FRANCE · SOLE TRADER · INCORPORATED 1988-06-13
KYBE ID: FR-345197842 · 345197842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOUIS MATHIS

fr_inpi

Registration345197842

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-13

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address71470 ROMENAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A CHARBOUILLOTdissolved ANDRE GUY MEUNIERdissolved ARLETTE RAFFINdissolved ARMAND LIGEROTdissolved BEATRICE BERSETactive BERNARD MARIE JOSEPH DURANDdissolved CLAUDIUS OGOYARDdissolved COMITE AMENAGEMENT DE L EGLISEactive COMITE DE JUMELAGE ROMENAY KATZWEILERactive CONSTANTIN BARBETdissolved CREPIEUX GERARD ET JEANNEdissolved EMILE MAURICE MAZUYdissolved FABIENNE BARTHELEMYdissolved FERNAND CHANELdissolved FICHET PAUL COLINdissolved FRANCOIS DESGRANGESdissolved FREDERIC PONTdissolved GABRIEL MORINdissolved GASTON PACORELdissolved GEORGES FRANCOIS DEVATdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off