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Sole trader dossier

EDWARD RICHARD DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419354360 · 419354360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDWARD RICHARD DAUPHIN

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Registration419354360

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Statusdissolved

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Incorporated1998-07-01

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Dissolved2001-12-31

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Registered address10 RUE ANDRE GIDE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABERIdissolved ADELINE SEVERINE VIVIANE GALLARDdissolved ASSOCIATION DES SOURDS D ANNECYdissolved ASSOCIATION DES SOURDS DU GRAND ANNECYactive BERNARD BOCQUETactive COEURS D'ESPOIR ANNECYactive CRYPTEXE FRANCE SASdissolved ERKAMIdissolved JEAN-CLAUDE MICHEL GUY CAPRONdissolved LAMSEactive MICKAEL BERTOLLAdissolved [ND]active [ND]dissolved PHILIPPE GARCIAdissolved SBA DEVELOPPEMENTactive SYND COPROPRIET LES JARDINS DU THIOUactive TECHNILAC INDUSTRIEdissolved TRIO PLUSactive VANDAELE LEGRAND DARCHEVILLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off