KYBE — See who's really behind any company

Sole trader dossier

DANIEL PIERRE ASSIE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349854422 · 349854422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PIERRE ASSIE

fr_inpi

Registration349854422

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-03-01

fr_inpi

Dissolved1991-03-15

fr_inpi

Registered address11800 BADENS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CHARLES HENRI ESTIVALdissolved ALAIN HERVE COURTOISdissolved ANNE MARIE CAFFORTdissolved ANNE MARIE ORTEGAdissolved ARLETTE RAYMONDE TOBEGNAactive AUGUSTIN GARCIAdissolved BARRES CHRISTIAN ET BES ALAINdissolved BOULE MINERVOISE DE BADENSactive CAMILLE EMILE JEAN ESTIVALdissolved CHRISTIAN ESTIVALactive CHRISTIAN FERRETactive CLAUDE MARVIELLEdissolved CLUB DE L AMITIE DE BADENSactive COOPER SCOLAIRE LAIQUE BADENSactive EMILE ESSENCES BOURJADEdissolved EMILIENNE PALLAROdissolved ETIENNE PAGEdissolved FOYER RURAL JEUNES EDUC POPULactive FRANCIS HERREROSdissolved GEORGES PAGESdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-03-15Dissolved / struck off