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Sole trader dossier

DANIEL PAPON

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-496941469 · 496941469 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PAPON

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Registration496941469

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Statusdissolved

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Incorporated1969-12-25

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Dissolved1985-12-07

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Registered address63790 MUROL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT BRUNELdissolved AMICALE DES SAPEURS-POMPIERS DE MUROLactive ANDRE LEGOUEIXdissolved ANDRE SCHOUMACHERdissolved ANNIE BERTHE EMILIEN RIGAUDdissolved BUREAU MONTAGNE AUVERGNE-SANCY-VOLCANSactive CAISSE DES ECOLES DE MUROLactive CLAUDE MEALLETdissolved CLAUDE RIGAUDdissolved CTRE COM ACTION SOCIALE DE MUROLactive EDOUARD BOUCHEactive FERNAND VILLARDdissolved GENEVIEVE MARTIN-ROUBILLEdissolved ISABELLE BESSEdissolved JACQUES SEPTIER DE RIGNYdissolved JEAN BERNARD PETITdissolved JEAN DESSERRESdissolved JEAN FRANCOIS LAFONTdissolved JEAN LOUIS REBOUFFATdissolved JEAN PONSdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-07Dissolved / struck off