KYBE — See who's really behind any company

Sole trader dossier

DANIEL BESNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394250781 · 394250781 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BESNARD

fr_inpi

Registration394250781

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-01

fr_inpi

Dissolved2006-12-31

fr_inpi

Registered address14710 TREVIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BOUILLONdissolved ASSOCIATION LOISIRS FOLKLOREactive ASSOCIATION LOISIRS POUR TOUSactive CECILE JEANNEactive COMITE DE JUMELAGE TREVIERES STOREactive DENISE LEROUTIERactive ENFANTS DO !!!active GERMAIN DEVYdissolved GIE DU BEAU MOULINdissolved GIE DU PARCactive HARDELAY MICHEL 0active JACQUES LOYERdissolved JEAN LOUIS ALBERT HAMELactive JEAN PIDOUXdissolved LEROUTIER F LEBRETHONdissolved LES JOYEUX COLIBRISactive LUC VAUTIERactive MARIE BRODEUSE LEPOULTELdissolved MARIE-JOSE ROBERTdissolved PAROISSEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL BESNARD (principal) matches PEP Daniel Besnard — Q66499679. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off