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Sole trader dossier

DANIEL JACQUES MASSARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-377986336 · 377986336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUES MASSARD

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Registration377986336

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Statusdissolved

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Incorporated1988-01-01

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Dissolved2016-12-25

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Registered address61190 TOUROUVRE AU PERCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN CHAPELLEactive ANDRE PIERRE MAURICE DURANDdissolved ASSOCIATION DES CHASSEURS DE TOUROUVREactive CLAUDE GRAYONactive COMITE DES FETES DE BUBERTREactive COMITE DES FETES DE CHAMPSactive COOP CONSOMMATION DE L A C E Mdissolved FOOTBALL CLUB DES HAUTS DU PERCHEactive FRANCIS TROTINdissolved GENEVIEVE DE MURAT 0active GEORGES HEMERYdissolved JACQUES VALLEEdissolved LOUIS ZUNINOdissolved L TANIEREactive MARC GEORGES WASTactive MIREILLE FONTALAVIEactive REMY HAGHEBAERTdissolved RESTAURANT D ENFANTSactive ROGER GERMAIN VAUDRONactive R VALLEEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-25Dissolved / struck off