KYBE — See who's really behind any company

Sole trader dossier

DANIEL BESSON

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384823464 · 384823464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BESSON

fr_inpi

Registration384823464

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-04-01

fr_inpi

Dissolved2000-03-31

fr_inpi

Registered address1 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHLEM MAHIDDINEdissolved ALLAL BOUSSATAactive AZIZ YDIRdissolved BEHXHET OSMANIdissolved BERNARD JEAN VIBESdissolved BRAHIM ABERWAGdissolved CAPDEVIELLE & BEN HELLAL & CIEdissolved EXCELLENCE SOLUTIONSactive FARUK JASHARIdissolved G GUENVERdissolved JEAN CLAUDE BARLIERdissolved JOSE VALVERDE MIRANDAdissolved LEBON'ELECdissolved LHS INVESTactive LUCIEN TARANTOLAdissolved MD MUJIBUR RAHMANactive MIRONGOactive MOHAMED CHABANEactive MOHAMED CHABANEdissolved MUSTAPHA EL BOUDYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off