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Sole trader dossier

DANIEL BERHAULT

FRANCE · SOLE TRADER · INCORPORATED 1995-09-21
KYBE ID: FR-380145201 · 380145201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BERHAULT

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Registration380145201

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Statusdissolved

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Incorporated1995-09-21

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Dissolved2002-06-03

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Registered address133 RUE FALGUIERE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOULAYE EL HADJ DIOPdissolved ANNE AMESSANdissolved ASSOC RECHERCHE EDUC INSERT JEUNE EPILEPactive BEDIS DAOUDdissolved BOUBACAR BAHdissolved CHEICKNE TRAOREdissolved CIEC FRANCE MONDEactive COM NAT POUR EPILEPSIEactive Demba Traoreactive Donald LOUIS DORTactive EDDY PATRICK LOUISdissolved FALGUIEREactive FOUTA TRAOREdissolved FRANCK PETRUCCIdissolved Heinda Traoreactive JACQUES DELAWARDEdissolved JEAN LOUIS BILLIOTdissolved MANUEL MOREIRA DA SILVAdissolved MARC BILLIOTdissolved MOHAMED AIT TOUATIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-03Dissolved / struck off