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Sole trader dossier

DANIEL DESESSARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-23
KYBE ID: FR-349544999 · 349544999 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DESESSARD

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Registration349544999

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Statusdissolved

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Incorporated1989-01-23

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Dissolved1989-12-31

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Registered address14 RUE DE LA LIBERATION, 91480 VARENNES-JARCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACTION GENERATIONdissolved ALIMENTATION A LA GRANDE FERMEactive AUX DELICES DE VARENNESdissolved BERNARD GASTON EXCOFFIERdissolved BIPOSTO COMMUNICATIONdissolved B.R.active EVELYNE CHRISTIANE FRANCOISE SAILLETdissolved FREDERIQUE MARTINactive GERALD CASSOLactive GILLES RAYMOND LOUIS PIRAUDdissolved GOTTANactive GUY DAUTREMANTdissolved IRINA FLORENCE DELORMEdissolved JACQUES ANDRE ARMAND MILLIMdissolved JARCY ALIMENTATIONdissolved JARCY DISTRIBUTIONdissolved JEROME CATHALAdissolved JULIEN HERBERT BLANCHARDactive KARINE ALINE PASCALE ROVELLIactive LAURENCE MARIE FRANCOISE PRIOLLAUDdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off