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Sole trader dossier

DANIEL BERNAY

FRANCE · SOLE TRADER · INCORPORATED 1973-07-26
KYBE ID: FR-561087917 · 561087917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BERNAY

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Registration561087917

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Statusdissolved

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Incorporated1973-07-26

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Dissolved1987-11-03

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Registered address8 RUE MANDAR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alice Louise Eugénie Boudinactive ARNAUD JACQUES PIERRE DEMAZOINdissolved CHAINSWATCHdissolved CREATIONS JEAN-LOUIS BLINdissolved DENISE GILBERTE BOUDINdissolved DIGABEL BLINdissolved DOSIMOactive ECAT SMARANDACHEdissolved GOULIDINactive HOOK MANAGEMENTdissolved LE PLONGEOIRdissolved MICHEL LAMBINETdissolved MOHAMMED MILOUD BENALLALactive [ND]active [ND]dissolved ROSELYNE LE MESTREactive SIMODOdissolved THOCHAPOactive TIAO SOMSANITHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-11-03Dissolved / struck off