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Sole trader dossier

JACKY DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-700104052 · 700104052 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKY DANIEL

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Registration700104052

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE D'AVIGNON, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE LESTEVENdissolved ANDRE POUJOLdissolved ANNE MARIE VALLATdissolved ANTOINETTE MACALUSOdissolved BILANMATICdissolved CHRISTIAN VIGNEdissolved CLAUDE MARC CAZENAVEdissolved CLUB SPORTIF ARTISTIQUEdissolved CROCO DE NIMESdissolved CUIRO STARdissolved DENIS ROBERT PONSdissolved EMILE NIKODEMdissolved FORGES GARCIAdissolved FRANCIS VAUTHIERdissolved FRANCOIS CADIEREdissolved GALLEGO JOSEPHA CHANTELAUZEdissolved GERMAIN NICOLASdissolved GIROT GISELE BONNEVIDEdissolved GRANIER SERGE ET CLEMENT JEAN MICHELdissolved GUY PONTIERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off