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Sole trader dossier

DANIEL BURTEZ

FRANCE · SOLE TRADER
KYBE ID: FR-782823512 · 782823512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BURTEZ

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Registration782823512

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Statusdissolved

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Dissolved1997-12-31

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Registered address33 AV JULES CANTINI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

66 AV DE LA REPUBLIQUEdissolved ALEXIA MARIE JOSEPHE LURIONactive ANTONINO MAIORANAdissolved CANTINI 13dissolved CARROSSERIE SUD AUTOdissolved CHRISTINE MOLESTIdissolved EMMANUEL COHENdissolved ERIC LEFEVREdissolved FLOPEBEDAdissolved GEORGES MAURICE CEZAIRE TIRABOSCHIdissolved HERBEGEdissolved ILONA CAPELLARIdissolved INTERNATIONAL BUSINESS COMPANY. FRdissolved JACQUES SIRERAdissolved JEAN-FRANCOIS MIGNOTdissolved JEAN LOUIS BARBEROUXactive JEAN-MARC VERNETactive JOEL FELIX COLactive JOELLE BARKATSdissolved Margot Adriana Picartactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off