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Sole trader dossier

DANIEL JOSEPH-DAILLY

FRANCE · SOLE TRADER · INCORPORATED 1988-06-20
KYBE ID: FR-347521346 · 347521346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JOSEPH-DAILLY

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Registration347521346

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Statusdissolved

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Incorporated1988-06-20

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Dissolved2013-12-31

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Registered address32 RUE WASHINGTON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

43285901HICdissolved AMA PARISdissolved ASTRA FURSdissolved AYA BENGHALEMactive B2FILMSactive BARTHE FABRE MANZOactive BCR FINANCESactive BEST FRIEND FOREVER FRANCEdissolved CAMILLE PFEFFERdissolved CHARLES TCHOREXdissolved CONSORTIUM NATIONAL DE L'HABITATdissolved DOMINIQUE NAYROLEdissolved FORGES DE SAINT ARMELdissolved FP ART CONSULTINGdissolved FREDERIC BENOIT MATHIEU BUCHETONactive FRENCH BLOOMactive Friedrich Heinrich PFEFFERactive GEN CONSEIL ET ENTRETIENdissolved GILBERT KELNERdissolved IMPORT EXPORT SYSdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off