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Sole trader dossier

DANIEL ANDRE CORFMAT

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453106882 · 453106882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE CORFMAT

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Registration453106882

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Statusdissolved

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Incorporated2004-04-01

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Dissolved2022-09-30

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Registered address65 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA DANIELE ALINE MATTLETdissolved ANDRE EMANUEL CHOUPINAactive ANTOINE FLAMENTactive BICHENTE ASSETdissolved CFBA-CIE FRANCAISE BOULOGNE AUTOMOBILESdissolved CHRISTIAN MAURICE GEORGES GIBERTdissolved COSMOSdissolved DOROTHEE JONVILLEdissolved ESTELLE SEARactive GEORGES REGIS DE CHAMBARLHALdissolved Godefroy Testot-Ferryactive HUGO WISSLERactive JSMdissolved JULIEN MEESTERSdissolved LETICIA SOUSA NASCIMENTOactive MAX SALOMON LUCIEN THOMASdissolved MICHEL RADOVANOVICdissolved MURIELLE SEREROdissolved NANDOJO SAPTO DONOATMODJOactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-30Dissolved / struck off