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Sole trader dossier

DANIEL SEMBEL

FRANCE · SOLE TRADER
KYBE ID: FR-777064684 · 777064684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SEMBEL

fr_inpi

Registration777064684

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Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered address46090 FLAUJAC-POUJOLS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE VERHAEGHEdissolved CATHERINE COUDERCdissolved CHRISTIAN FRANCIS BRUdissolved COMITE DES FETESactive EVA CUBAYNESactive FLAUJAC EN FOIREactive GERARD BELLUGOUdissolved GILBERTE GRANIOUactive GIL MANUELdissolved JEAN GABRIEL JOUGLASdissolved LOT AVENIRactive MARCEL IMBERTactive MICHEL HATTERLEYdissolved [ND]active NICOLAS PIERRE SUDRESdissolved PIERRE HARDOUINdissolved REGIS YVES BACHdissolved ROBERT RENE PIERRE SUDRESdissolved ROBERT RIOLSactive SARL LE CAPITAINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off