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Sole trader dossier

DANIEL FABRY

FRANCE · SOLE TRADER · INCORPORATED 1962-03-20
KYBE ID: FR-786212399 · 786212399 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FABRY

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Registration786212399

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Statusdissolved

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Incorporated1962-03-20

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Dissolved1994-10-14

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Registered address08310 MACHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAM PIERRE ET RENEdissolved ALAIN CANIARDdissolved ALAIN JOURNETdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE MARIE ADRIEN LALLEMENTdissolved ANDRE WEIRIGactive ARLETTE ROYdissolved ASS FAMILIALE RURALEactive ASS FAMILIALE RURALEdissolved CELINE CORINNE JOURNETdissolved CLAUDE PIEROTdissolved CO MATdissolved COMITE DES FETES DE MACHAULTactive DAMIEN MANGELINCKdissolved DANIEL DAVIDdissolved DENIS DEFFORGESactive DENISE GAILLIOTactive FRANCIS JOURNETdissolved GENEVIEVE PREAUXdissolved GFA DE LA REGION DE MACHAULTactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-10-14Dissolved / struck off