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Sole trader dossier

DANIEL MARCHESSEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791499908 · 791499908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARCHESSEAU

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Registration791499908

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Statusdissolved

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Incorporated2013-02-01

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Dissolved2015-12-31

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Registered address8 AV DE BRETEUIL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELSO CONSULTINGactive BLANCHE BRETEUILactive DONALD MACDONALDdissolved ESB SERVICES FRANCEactive GIANLUCA DE FICCHYactive INGENIMOdissolved JEANNETTE LEROYactive LES BRETEUILSdissolved [ND]dissolved [ND]active [ND]active [ND]active PAUL HAIMdissolved PHILIPPE DUPRATdissolved RICHARD DE LA BAUME COURTAGE & CONSEILdissolved SAGEERIMdissolved SAS ASCOLTAdissolved SCI PARIS-ROMEdissolved SOCIETE CIVILE FGAdissolved SYLVIE SUZANNE GRAFFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off