KYBE — See who's really behind any company

Sole trader dossier

DANIEL ARTHUR PORCHEDDA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428739189 · 428739189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ARTHUR PORCHEDDA

fr_inpi

Registration428739189

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-01-03

fr_inpi

Dissolved2022-04-04

fr_inpi

Registered address32 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN RENE JEAN CEZEdissolved ALAIN SIMON MARIE HOUELdissolved ANAIS MARIE HEIDE COHENactive ANNETTE ROUXactive ANOUK ARGEEdissolved ASSOCIATION DU QUARTIER DE L'AIGUILLERIE - ASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES ET RESIDENTS DUactive BERNARD LEDUCactive CHARLOTTE ANNE HUDAULTdissolved COLETTE LACASdissolved COULEURS DU MONDE SARLdissolved DAVID MICHEL MARIE LETHUdissolved GEORGES LEONARD LUCIEN MASSIAHdissolved JACQUES MARCEL MICHEAUdissolved Kelvin Naraidoodissolved LACAS DANIEL CHARLES KANdissolved LE GRATINactive LOUIS GUILLAUME FREDERIC KANdissolved MARIE CARDELLdissolved MAXIMILIEN MAISONNEUVEdissolved MORGAN SUAUdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-04Dissolved / struck off