KYBE — See who's really behind any company

Sole trader dossier

DANIEL MACHEFERT

FRANCE · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: FR-398907733 · 398907733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MACHEFERT

fr_inpi

Registration398907733

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-11-14

fr_inpi

Dissolved2017-02-28

fr_inpi

Registered address29 RUE BOURET, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALVES DA SILVA 2017dissolved ANTOINE JEAN AUGUSTE MINICONIdissolved ASS CIE CUNEIFORMEactive BENJAMIN GUERINIdissolved CAROLE THERESE BOUDEBESSE BAJJANIactive ESTHER ROTKERNdissolved FELLA BOUCHARIFdissolved FREDERIC LIONEL GILLES LAMBEdissolved GOLDAactive HOLDING MZactive KREDOactive KYZOdissolved LEAD-WORKactive MARDOCHEE NACCACHEdissolved MARIA RODRIGUEZ MARIA DEL CARMENdissolved METROPOLE THEATREactive [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-02-28Dissolved / struck off