KYBE — See who's really behind any company

Sole trader dossier

DANIEL DESAGES

FRANCE · SOLE TRADER · INCORPORATED 2009-08-25
KYBE ID: FR-515057065 · 515057065 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DESAGES

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Registration515057065

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Statusdissolved

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Incorporated2009-08-25

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Dissolved2010-12-20

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Registered address18 RUE DURET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

165 COURCELLESactive 43 LEMERCIERdissolved 67 ALESIAdissolved ACTAdissolved ALAIN EPELBEIMactive ALAIN LACHKARactive ALAIN LACHKAR EPELBEIMdissolved ALEXANDRE RENE JACQUES BERNARD-BORELdissolved ALMODI COIFFUREactive AMBRE DHIKRA NAHDIactive ANNE LAMAZIEREdissolved ARKADY LINSHITZdissolved ARNAL FROSSARD SAINT-MICHELdissolved B CONSILIOdissolved BOIS HAUTdissolved CHARLES TASSINdissolved CHRISTIAN JEAN-CLAUDE BELAYCHdissolved CLAUDE BERMANactive COLETTE RABILLOUDdissolved COMMUNICATION SYNDICALEdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-12-20Dissolved / struck off