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Sole trader dossier

DANIEL FREARD

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-521707331 · 521707331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FREARD

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Registration521707331

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Statusdissolved

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Incorporated2010-05-01

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Dissolved2012-06-30

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Registered address48 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAMID ABBAOUIdissolved AK ETANCHEdissolved ANA RAQUEL ALMEIDA SILAS RUASactive AVFLdissolved B M P CONCEPTdissolved CHOUKRI SELMANEdissolved DISTRIB ALIMENTATIONdissolved DRIVER'S HOUSEdissolved DRIV' EVENTSdissolved EGBdissolved FACO BATactive F Hdissolved HELP 950dissolved Ibrahim Gassamaactive KABEY IMMOBILIERdissolved KHALID OUERDIdissolved MARC MARTINdissolved MASSINISSA BRAHIMIdissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off