KYBE — See who's really behind any company

Sole trader dossier

DANIELE WACHBAR

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379803653 · 379803653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE WACHBAR

fr_inpi

Registration379803653

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-10-01

fr_inpi

Dissolved2000-11-10

fr_inpi

Registered addressRUE DU SOUVENIR FRANCAIS, 64230 LESCAR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE FLORE DECOTTIGNIESdissolved ASSOCIATION ARTEMISactive AU CABARETdissolved BALAJOactive B.S.C.dissolved D.A MARKETINGactive DIFFUSION MATERIAUX DIV ET TRAVAUX PUBLIdissolved ECOBAT 64dissolved EXOCOMdissolved HELENE MARIE-LAURE LADOUSSEdissolved HESLAN SARLdissolved JACQUELINE MIREILLE ODETTE LAMBERTdissolved LE COMPTOIR DE MARYSEdissolved MAEVAdissolved MICHEL ROCHETdissolved NATHALIE SENGERactive NAVY BLUEdissolved [ND]dissolved PHYSIOTHERME TECHNOLOGIEactive RECYCLECOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-10Dissolved / struck off