DOSSIERS / DANIEL MICHEL MASSU
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Sole trader dossier

DANIEL MICHEL MASSU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353827025 · 353827025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MICHEL MASSU
fr_inpi
353827025
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1998-12-31
fr_inpi
116 BD SADI CARNOT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACE REAL ESTATEdissolvedADVITAMactiveALAIN CHIOZZAactiveALBUSTANdissolvedALICE GAELLE DANIELE DESLIGNIERESdissolvedAMANDINE YOLA CELIA BRUNETactiveAU RENDEZ-VOUS GURUMEdissolvedBANDZ FRANCEdissolvedBERNARD JOSEPH ANTOINE JULIENdissolvedBEST TACCOSdissolvedBRC VIANDESactiveCMSdissolvedDINO GASTALDIdissolvedDUBEAUdissolvedDUTTO ANGELE ET DUTTO LOUISdissolvedENDLESS GROUPdissolvedEURL LITTORAL PEINTUREdissolvedEUROPA INTERIMactiveFC PACAdissolvedFJHdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off