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Sole trader dossier

DANIEL MARAIS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-03
KYBE ID: FR-393970835 · 393970835 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARAIS

fr_inpi

Registration393970835

fr_inpi

Statusdissolved

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Incorporated1993-11-03

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Dissolved2004-11-30

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Registered address36290 MEZIERES-EN-BRENNE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL MARAISfr_inpi · 342269933 · dissolved DANIEL MARAISfr_inpi · 383626587 · dissolved DANIEL MARAISfr_inpi · 393252168 · active DANIEL MARAISfr_inpi · 395012842 · dissolved Daniel Maraisfr_inpi · 442320990 · active DANIEL MARAISfr_inpi · 792035149 · active

Companies at this address

35 total

ABEL GUYONdissolved ALAIN GUILLOTdissolved ALBERT VIOUXdissolved ANNE MARIE JOLYdissolved ASS FAMILIALE RURALE MEZIERESactive ASSOCIATION LOISIRS RENCONTRES EN BRENNEactive ASSOC SPORT DE MEZIERES BRENNEactive ASS SYND DRAINAGE MEZIERES EN BRENNE...dissolved CANTINE SCOLAIREdissolved CLAUDE ANTIGNYdissolved CTS ROUSTITdissolved DANIEL PILORGEdissolved DANIEL VIARDdissolved ELIE MARTINdissolved HENRI WATISSEEdissolved JACQUES JOUSSETdissolved JEAN BAPTISTE ROCHERdissolved LA BRENNOUSE CONFECTIONdissolved MADELEINE KIEHLdissolved MAURICE BRANCONdissolved

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-11-30Dissolved / struck off