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Sole trader dossier

DANIEL BERNARD ROLAND SIMON DUPESSEY

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498084433 · 498084433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BERNARD ROLAND SIMON DUPESSEY

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Registration498084433

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Statusdissolved

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Incorporated2007-06-01

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Dissolved2016-05-12

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Registered address34 AV DE LA GARE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADILA HANDZICdissolved ALBERT JULES GEORGES DUTHOITdissolved ANDRE RUHINdissolved AU ROYAUME DES VIANDESdissolved CILEM YALCINKAYAdissolved DIET'ETHIQUEdissolved JANINE DURETactive Julien ANDRE JEAN Jeandondissolved LA PRAIRIE SCIdissolved LEMAdissolved LE SAPI SCIdissolved LES MENESTRELS SCIdissolved LES MERLETTES SCIdissolved LES TOURELLES SCIdissolved LE TREVANGE SCIdissolved MOHAMMAD AZMAL HUDAdissolved MYRIAM BELINDA BOULBERDAAdissolved [ND]dissolved SCI LE BOSPHOREdissolved SOC IMMOBILIERE L AQUILON SARLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-12Dissolved / struck off