KYBE — See who's really behind any company

Sole trader dossier

DANIEL CASSAN

FRANCE · SOLE TRADER
KYBE ID: FR-782922124 · 782922124 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CASSAN

fr_inpi

Registration782922124

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-12-31

fr_inpi

Registered address143 BD PAUL CLAUDEL, 13010 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHLAM HAMAMAdissolved A K FROIDdissolved ANGE POLESELdissolved AU GOURMANDdissolved BEDRI KAYAdissolved EDMOND DIDIERdissolved Elodie COUPILLAUDactive FRANCIS FERRERdissolved FRANCK PAOLETTIactive FREDERIC RENE MARTINEZdissolved GERARD HENRI MAXIME SEGUINdissolved GIACOMOdissolved GUY LOUIS IMBERTactive HENRIQUE AMORIM OLIVEIRAdissolved Ikram Amar-Belhadjactive ILANIT ESTHER BENKIMOUNactive JACQUES RENE MAURICE BUILLESdissolved JEAN CLAUDE BORRIELLOdissolved JEAN CLAUDE PATRICK DEBLEVIDdissolved JEAN FORTUNE ORTISdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off