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Sole trader dossier

DANIEL BEITA

FRANCE · SOLE TRADER
KYBE ID: FR-672713799 · 672713799 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BEITA

fr_inpi

Registration672713799

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Statusdissolved

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Dissolved1985-12-25

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Registered addressJONCAUX, 64700 HENDAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDOUL KARIM THIAMdissolved AITHERdissolved ALLETdissolved ASS BRICO SERVICESdissolved ATELIERS METALLURGIQUES D'URRUGNEdissolved BIAK BATdissolved BIDASSOA DIESEL SERVICESactive COMPAGNIE DE PRODUITS ET TECHNIQUESdissolved DEMANIE FREDERIC ET TESTEMALE BERNARDdissolved DESEVENA FRANCEdissolved DRAGAGE DE LA BIDASSOA SARLdissolved ETABLISSEMENTS BERASATEGUIactive EUROPYRENEES IMPORT EXPORTdissolved FORMES RUSTIQUESactive GABRIELLE SUERTEGARAYdissolved HARROBIAdissolved H & D PARTICIPATIONSdissolved HIRURAK BATdissolved JOSE ANTONIO ZURUTUZAdissolved JOSE LOUIS OYARZABALactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off