DOSSIERS / DANIEL DREZET
← SearchExport PDF
Sole trader dossier

DANIEL DREZET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428052377 · 428052377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DREZET
fr_inpi
428052377
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2000-04-15
fr_inpi
25300 LES FOURGS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS BULLEactiveALEXIS TISSOTdissolvedAMICALE DES ANCIENS D ALGERIEactiveAMICALE SAPEURS POMPIERSactiveANDRE DIDIERdissolvedANDRE GRESSETdissolvedANDRE ROLETdissolvedASSOC CHORALE SAINTE CECILEactiveBACHIR LAKHDARIdissolvedBERNARD BULLEdissolvedBRIGITTE GENRE GRANDPIERREdissolvedCAISSE DES ECOLES DE LES FOURGSdissolvedCHRISTIAN GENRE JAZELETdissolvedCHRISTOPHE MARIE DANIEL BULLEdissolvedCOMITE DES FETES DES FOURGSactiveDOMINIQUE DUCHETdissolvedELIANE LECLAIREdissolvedEMILE TISSOTdissolvedETIENNE JOUFFROYdissolvedFRANCOIS HAYdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off