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Sole trader dossier

DANIEL MARCHEIX

FRANCE · SOLE TRADER · INCORPORATED 1973-10-01
KYBE ID: FR-780119848 · 780119848 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARCHEIX

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Registration780119848

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Statusdissolved

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Incorporated1973-10-01

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Dissolved1998-10-06

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Registered address87400 SAUVIAT-SUR-VIGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT DOURDETdissolved ALI SIRIKdissolved ANDRE LAGORCEdissolved ARLETTE DUDILIEUdissolved ASSOCIATION FOYER LOGEMENTactive BERNARD CHASSOUXdissolved BISSIRIEIX M LOU TAMISIERdissolved BORD LEON ET CROUGNAUD JEANdissolved BRUNO GODARTdissolved CLAUDE BARTHELOTdissolved DESAUTARD J ET G MACONNERIEdissolved FERNAND PERIGAUDactive GERMAINE JEANNE MARI DONIONactive GILBERT MOUSNIERdissolved GUY ADOLPHE CORNOTEdissolved GUY GEORGES JEAN MILLETdissolved JEAN CLAUDE BONNETdissolved JEAN CLAUDE BOUTISSOUdissolved JEAN DESAUTARDdissolved JEAN EUGENE CROUZILLEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-10-06Dissolved / struck off