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Sole trader dossier

DANIEL KREY

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351980883 · 351980883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL KREY

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Registration351980883

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Statusdissolved

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Incorporated1989-07-01

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Dissolved1997-04-12

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Registered addressRTE DE MAZAMET, 81100 CASTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS EXPLOITANTS CENTRE COMM UNIVERS CASactive BAR BRASSERIE LE DEAUVILLE GLACIER PIZZEdissolved CASTRESDISdissolved CATHERINE MAILLARDdissolved EQUIPEMENT PISCINES LOISIRdissolved GALERIE 22dissolved INDIVISION CEBE MARIE CHANTAL ET CEBE CATHERINEactive JACQUELINE TROUILHETdissolved JEAN JACQUES VIDALdissolved JEAN-LUC LUCIEN STORATdissolved J.E.V.I.A.L.dissolved JOAQUIN VICENTE PINAdissolved MANEVAactive MARCEL CEBEdissolved MOBILIactive SAS CEBEdissolved SOC DISTRIBUTION PROFESSIONNELLEdissolved SUPER ROSY SARLdissolved YANNICK MAURICE BRUNO LAVERTYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-04-12Dissolved / struck off