KYBE — See who's really behind any company

Sole trader dossier

DANIEL ESCLOPPE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-13
KYBE ID: FR-399690569 · 399690569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ESCLOPPE

fr_inpi

Registration399690569

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-12-13

fr_inpi

Dissolved2006-08-30

fr_inpi

Registered address68 RUE MAL FOCH, 66000 PERPIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKRIM KHALDIactive ANTOINE REYESdissolved BENOIT PHILIPPE DAMOURactive BERNARD CIRONdissolved CHRISTIAN ROLLINdissolved CITY PHONE66dissolved CLAUDE PUIGSARBEdissolved DEUX MAINS POUR DEMAINactive DOROTHEE TURNESactive ETPdissolved JACQUELINE GREVOULdissolved JOELLE CLAIRE LUCIENNE BERNOLLEdissolved MERCERIE FOCHdissolved MJ CROSdissolved PYVESactive REMY CARGOLdissolved SCDF ADENIS AM ET TJOYAS MMdissolved SCI JACQUELINE CODERdissolved SOC EXPLOIT RENE CARGOLactive SOCIETE CIVILE DE MOYENS BERNOLLE-EUDE & TURNES - AVOCATSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-08-30Dissolved / struck off