DOSSIERS / DANIEL BESSE
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Sole trader dossier

DANIEL BESSE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349158246 · 349158246 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BESSE
fr_inpi
349158246
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1989-06-30
fr_inpi
15380 ANGLARDS-DE-SALERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE GANDILHONactiveANDRE VIGNALdissolvedANTONIN RIGAUDIEREdissolvedASSOCIATION DES ANCIENS COMBATTANTS D'ANGLARDS DE SALERSactiveASSOCIATION VACHEMENT ROCKdissolvedASSSOCIATION COMMUNALE DE CHASSE AGREEE D'ANGLARDS-DE-SALERSactiveBERNARD CALVAGNACdissolvedCAISSE DES ECOLES DE ANGLARDS DE SALERSactiveCHAVAROCHE DANIELLE ET PUECH LOUISEdissolvedCHRISTIANE RONGIERactiveCHRISTOPHE ANTONIN ROUSSELdissolvedCLAUDE ANDRE MOURGUYdissolvedCLAUDE HENRI MARTIN-NOILLEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE ANGLARDS DE SALEdissolvedDANIELE LOUISE DANIELLE HENRIETTE CHAVAROCHEdissolvedDANIELLE LEVASSEURdissolvedDECOUVERTE CHEMINS ET PATRIMOINEactiveELIE FELIX CALVAGNACdissolvedENTENTE ANGLARDS SALERS SAINT BONNETactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off