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Sole trader dossier

DANIEL JEAN CRESSY

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-433755212 · 433755212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN CRESSY

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Registration433755212

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Statusdissolved

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Incorporated2000-09-01

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Dissolved2010-06-30

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Registered address17 RUE DU COLONEL MOLL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACACIA INVESTdissolved ALAIN LARROUEactive ANNE CLOTILDE ANDREE PERRIactive ANTOINE HERVE SCHWEITZdissolved ASS MCPS MAISON CONCERTATION PRATICIENSactive CAROLINE PERSONdissolved CHASSE CROISEactive COPR 17 RUE DU COLONEL MOLL PARIS 17active DOMINIQUE PIOCHEactive FRANCOISE MAZOUdissolved HDC CONSEILSdissolved HELENE MARIE CHARLOTTE FURGEdissolved JEAN-MICHEL COUNILLONactive LES MAISONS DE CHAMARactive Maxime Ancelactive MBBactive PAULETTE MARCELINdissolved SCI 17 SAINT VINCENTdissolved SCI DU 62 BD H.SELLIERdissolved STANISLAS BUILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off