KYBE — See who's really behind any company

Sole trader dossier

DANIELE DUCASSE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515377919 · 515377919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE DUCASSE

fr_inpi

Registration515377919

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-10-01

fr_inpi

Dissolved2016-04-30

fr_inpi

Registered address4 PAS DE LA MAIN D'OR, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Aleksandr Grabovactive DERNIER CRIdissolved FELIX JAVELOT WARDactive GEORGETTE FARRENQdissolved HENRI GALLEREYdissolved HERVE BERNARD MOALICdissolved JEAN HURELdissolved JEAN NOUSBAUMdissolved JEAN ZASLAVSKYdissolved JULIEN OLIVIER MICHEL HAILLOTactive LA DIRECTIONactive LAUDETdissolved LILY STANDEFER EURLdissolved LOUIS LEO GUIMBAUDdissolved MARCEL BARTdissolved MARCELLA CELIA BARCELOactive MARCEL PITROUdissolved MC PARISdissolved MEDEAdissolved MICHELLE KNOBLAUCHdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-30Dissolved / struck off