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Sole trader dossier

DANIEL GEORGES TREUFFET

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348444860 · 348444860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GEORGES TREUFFET

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Registration348444860

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Statusdissolved

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Incorporated1988-10-01

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Dissolved2022-10-30

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Registered address55 AV DE LA LIBERATION, 13210 SAINT-REMY-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATELIER ARCHITECTURE THIERRY DENIERdissolved AXEL LEGROS AXELactive BEATE MANGESactive BIV ESPACE EN PLUSactive BRUNO AUGUSTIN MELONIdissolved CAN MAYOLdissolved CHARLOTTE MARIE KLARA MARTINETdissolved DENIS ERIC MAURELdissolved EVERTON AMBROZIMdissolved GENOVAactive LB RENOVATIONdissolved LE HANGARdissolved LICdissolved LMdissolved [ND]active [ND]dissolved PASCAL INIESTAdissolved SAS M.N. VINTAGEdissolved SAS TC CLASSICdissolved SCI CIV IMM MIRABEAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-30Dissolved / struck off