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Sole trader dossier

DANIEL MAROGER

FRANCE · SOLE TRADER
KYBE ID: FR-784256885 · 784256885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MAROGER

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Registration784256885

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Statusdissolved

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Dissolved1987-05-13

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Registered address9 RUE DE VALENCE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALMA ANDREA RENEE YVONdissolved ANDREW NELSONdissolved BERNADETTE GUILLAUMEactive CAMIBactive CENTR EDUC COMMUNAUTE EUROPdissolved COPR 9B RUE DE VALENCE 75005 PARISactive DENISE MAITREdissolved ESTER LEVY BENCHETTONdissolved FANNY BOQUILLETdissolved FEDER NATION COM VIGILANCE PROactive HERVE JOSEPH PHILIPPE SEURATdissolved JEAN ROUSSEAUdissolved JORDAN BAURIEYdissolved JOSEPH EMMANUEL PASQUALINIactive LES 13 A L'OUESTactive LIVIO FERRIdissolved MIGUEL ANGEL CUSTIELdissolved MONOLWENNdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-13Dissolved / struck off