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Sole trader dossier

DANIEL SMART

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477805543 · 477805543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SMART

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Registration477805543

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Statusdissolved

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Incorporated2004-07-01

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Dissolved2008-12-31

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Registered addressBLANLIN, 22600 SAINT-BARNABE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT NEVOdissolved DAVID MANUEL RIBEIROdissolved GEORGES NEVOdissolved GLEN CREEDdissolved GWENOLA CARMEN BESNIERdissolved HELENE HARNOISdissolved INDIVISION THOMASactive JEAN CLAUDE THOMASdissolved LUCIEN MAINGUYdissolved MAGALI GINETTE CASTELdissolved MARCEL BUERNICactive MATTHIEU BLANDELdissolved OLITHIEdissolved OLIVIER EMMANUEL ETI ROLLANDdissolved OLYAdissolved OROLLdissolved RENE HOCHETdissolved ROGER ROLLANDdissolved YANN JOSEPH MARIE ROLLANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off