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Sole trader dossier

DANIEL DE FRANCISCO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-17
KYBE ID: FR-348322348 · 348322348 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DE FRANCISCO

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Registration348322348

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Statusdissolved

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Incorporated1988-10-17

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Dissolved1990-03-27

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Registered addressBD MARCEL DASSAULT, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE DE PUBLICITE ECOUTEL SARLdissolved AGRICOLE LARREdissolved ANDRE LAPEYREdissolved ANNE MARIE JOURDANdissolved ANTHONIUS VERMUYTENdissolved AUTO LOCATION SERVICESdissolved BARBI DISTRIBUTION FRANCEactive BIARRITZ CREATIONSdissolved BORDAGAIN BAITAdissolved BOULIN CHARDONNET & CIEdissolved CATHERINE FORTdissolved DANIELLE GUILLEMINdissolved DOMINIQUE MARIE LOUIS DASSANCEdissolved ELEMdissolved ERIC BOITCHENKOFFdissolved ESTARTE SPORT SARLdissolved FRANCIS DIBARRARTdissolved FRANSCISCO RODRIGO-BELAZAdissolved GESLOCBIARRITZdissolved GUY NICOLAS ATTIBAdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-03-27Dissolved / struck off