DOSSIERS / FRANK DAELEMANS
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Sole trader dossier

FRANK DAELEMANS

FRANCE · SOLE TRADER · INCORPORATED 2003-12-12
KYBE ID: FR-451932107 · 451932107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANK DAELEMANS
fr_inpi
451932107
fr_inpi
dissolved
fr_inpi
2003-12-12
fr_inpi
2005-05-30
fr_inpi
LE PLAN OCCIDENTAL, 83550 VIDAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AUGUSTIN HANSSENSdissolvedBAUDOUXdissolvedBERNARD ISTATdissolvedBORGHGRAEFactiveBRUNO RIZZOdissolvedCARILLO/RAVATactiveCARRETTEactiveCHAN KWOK CHEONG AIME ET SOOKIEW ISABELLEactiveCHANTAL DAUNEactiveCHRISTIANE CORNETdissolvedDAXHELETactiveDE TERWANGNEactiveDIERICKXactiveDominique Jan DE SCHEEMAEKERactiveDORTUactiveEMILE VANDER DONCKTdissolvedETIENNE MARLIERdissolvedGAUDYactiveHENRYactiveINDIVISION DAVIDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off