KYBE — See who's really behind any company

Sole trader dossier

DANIEL GEORGES LUC MAUFROY

FRANCE · SOLE TRADER · INCORPORATED 2009-04-02
KYBE ID: FR-511316200 · 511316200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GEORGES LUC MAUFROY

fr_inpi

Registration511316200

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-04-02

fr_inpi

Dissolved2015-03-31

fr_inpi

Registered address4 PL NOEL BLACHE, PALAIS CLEMENCEAU, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdelkerim BEN HASSE BELHADJ TAHARactive BAILIANJIAOdissolved BERNARD CALVETdissolved FRANCOISE MANCUSOactive GROUPE THE NEW AGENCY DEVELOPPEMENTdissolved GSIactive INSIDE LINKERSdissolved JEAN CHRISTIAN DELPYdissolved KENTactive LORIN MATHIEUactive METATRONdissolved MICHEL FOUQUEdissolved NAMASTE 4dissolved [ND]dissolved OMSdissolved PIERRE JEAN GIULIANIactive REMI MARC RENE COLINactive SELARL DU DOCTEUR QUINIOUactive SELARL LORIN MATHIEUactive THIERRY GILLETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-31Dissolved / struck off