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Sole trader dossier

DANIEL SERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1967-02-16
KYBE ID: FR-780339131 · 780339131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SERVAIS

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Registration780339131

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Statusdissolved

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Incorporated1967-02-16

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Dissolved2017-12-31

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Registered address10190 BERCENAY-EN-OTHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE CHOLETdissolved BAPTISTE GILLES ANDREactive BERCENAY LOISIRSactive BERNARD LOUIS LORNEdissolved BRIGITTE BEZOTactive CAISSE DES ECOLES DE BERCENAY EN OTHEdissolved CHAMPAGNE SPECTACLESdissolved DANIEL JOLLYdissolved DE SANG C TANGdissolved DIDIER VERGERactive EMILE PICARDdissolved FRANCOIS BREHAUDATdissolved GENEVIEVE RINCENTactive GEORGES BORDETdissolved GEORGETTE LORNEactive IDALINA RODRIGUES RUSSOdissolved JACKY EUGENE MAUHOURATdissolved JANINE RENEE MOREYactive JEAN-MICHEL CARTONdissolved JULES GABRIEL BAILLOTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off