DOSSIERS / DANIELE SOUBESSENS
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Sole trader dossier

DANIELE SOUBESSENS

FRANCE · SOLE TRADER
KYBE ID: FR-458108172 · 458108172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE SOUBESSENS
fr_inpi
458108172
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS DE LA MARNE, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDER MICHEL CHAOUIdissolvedABOSEDE OLATUNBOSUNdissolvedADHEMAR MIERMONTdissolvedALBERT LUCQUIAUDdissolvedALEXANDRE FRANTZactiveANGE BRUSCIAdissolvedARPAJAN SOEURS CHEMISERIEdissolvedBENJAMIN BAZINdissolvedBIO MICHELINE TILLEAUdissolvedB LLIMARESdissolvedBRUNO MONGEdissolvedCHANTAL PASCOUAUdissolvedCLAUDE MORIdissolvedCLAUDETTE EGRONdissolvedC MATTHYSdissolvedCOLETTE PAULETTE PENONdissolvedDOMINIQUE GONZALEZdissolvedE GIREAUDdissolvedELISABETH POUQUETdissolvedEMILIENNE CLAVERIEdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off