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Sole trader dossier

DANIEL MAZEAS

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721066785 · 721066785 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MAZEAS

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Registration721066785

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1985-07-18

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Registered address54 RUE D AMSTERDAM, 75009 PARIS 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AERO LOISIRS DIFFUSIONdissolved ALEXANDRE BOULDREdissolved ALEXIS BALTARD EDITEURdissolved AQUA RELAXdissolved BATITERactive CARS TRANSIT AUTOMOBILES C T Adissolved CENTRALE EURO ELECTROdissolved C MARNATdissolved COMPAGNIE MEDITERRANEENNE DE TRANSPORTdissolved ELIO ELYSEESdissolved EMM FRANCE S Adissolved EUROP HIFI TELEactive FRANCOISE BRISSEdissolved GABRIEL JANICOTdissolved GUERMANTES S A R Ldissolved IDEAL SUNactive INST RECH MARK ET MEDIAdissolved INTER PRICE FRANCEdissolved JEAN FRANCOIS HERTZOGdissolved JEAN LOUIS RICOdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-07-18Dissolved / struck off