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Sole trader dossier

DANIEL ANDRE FARAULT

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420784886 · 420784886 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE FARAULT

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Registration420784886

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Statusdissolved

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Incorporated1998-10-01

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Dissolved2008-12-31

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Registered address24 RUE DU COTEAU, 92370 CHAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F ENERGYdissolved ADBOdissolved ALEXANDRA JACQUELINE DELFOSSEactive ALEXANDRE FANOSIANdissolved AMAURY DECLERCQdissolved ANAIS COLETTE ANNICK SOLALdissolved ARNAUD CAVAILHEZdissolved AURORE GARCIAactive BERNARD CASSOU-MOUNATactive BRICE MINH-DAI DELMASactive BTOYOUdissolved CAROLINE CLAIRE HELENE TOUATIactive CREA-MOBIdissolved Daniel SOLALactive DE FREITAS & COactive DE FREITAS KEVIN EURLdissolved DOMINIQUE ALAIN BERNARD CAVAILHEZdissolved GAEL CHARBONNIERactive GENERALES ARTISTIQUES PRODUCTIONSdissolved Gilda CAILLARDactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off