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Sole trader dossier

DAISY NASSET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-04
KYBE ID: FR-390882355 · 390882355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAISY NASSET

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Registration390882355

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Statusdissolved

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Incorporated1993-04-04

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Dissolved2013-03-31

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Registered address5 RUE ABEL AUBRUN, RATTACHEMENT MAIRIE, 13800 ISTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXIS WINDRESTEINdissolved ANDRE BRUNO MOREAUactive ANDRE PROSPER JEANNOTdissolved ANTOINE CORTESdissolved CECILIA HOFFECARDdissolved CHARLIE GERMAIN BLONDELdissolved CHRISTOPHE HENRI LACROIXdissolved DANIEL MAURICE CONREAUXdissolved ELISA CHRISTINE BERTRANDdissolved FLOYD LANDRIdissolved FRANCIS KELLERactive FRANCOIS CORTESdissolved GEORGES MULLERdissolved GINA SYLVIE BEATRICE KORITTNIGdissolved GREGORY MICHEL FERNAND LEMAIREdissolved HENRI HOFFMANNdissolved HENRI SIEGLERdissolved JEAN-MARC PERRIERdissolved JEAN MARIE JEAN-MARIE JACQUES DEBRENNEdissolved JEAN VAUCENATdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off