DOSSIERS / DANIEL MAY
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Sole trader dossier

DANIEL MAY

FRANCE · SOLE TRADER
KYBE ID: FR-782808794 · 782808794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAY
fr_inpi
782808794
fr_inpi
dissolved
fr_inpi
1998-12-31
fr_inpi
22 SQ BELSUNCE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED BACHAdissolvedALPHONSE MADJARIANdissolvedCATHERINE MARIE SIMONdissolvedCLEMENTINE AGATHE NOEMIE HENRIOTdissolvedDANIELLE SALORdissolvedGIULIA GIULIA DE PALMAdissolvedHABIBA ATTABdissolvedHELENE CHENdissolvedIHEB HEDIdissolvedIHEB HEDIdissolvedILSS & COdissolvedISSAF HEDIdissolvedJEAN MOUISSONdissolvedjeremy perrouinactiveLUOHAO ZHANGdissolvedMAMADOU NGOMdissolvedROME DISTRIBUTION ALIMENTAIREdissolvedSCI S.J.S.BdissolvedSCI TOV DYLdissolvedSCI YEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off