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Sole trader dossier

DANIEL DESPAX

FRANCE · SOLE TRADER · INCORPORATED 1961-10-02
KYBE ID: FR-986113082 · 986113082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DESPAX

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Registration986113082

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Statusdissolved

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Incorporated1961-10-02

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Dissolved1991-10-08

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Registered address40250 SOUPROSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGRI 2OOOdissolved ALAIN GEORGES DONNADIEUdissolved ALPHONSE LASSABEdissolved ANDRE DEYRESdissolved ANNIE JUZAUXdissolved ANSELME BATSdissolved ARMAND LAULOMdissolved ASSO AMIS MAISON DE RETRAITEdissolved ASSOC FAMILIALEactive BATS JUSTIN ET PIERREdissolved BERNARD BERNARD-JEAN MARIE BEGUEdissolved BERNARD GAYEactive BERNARD JUZANXdissolved CHRISTIANE CLADERESactive COMITE DES FETES BUVETTEactive CONSTANT BANOSdissolved COOP SCOLAIREactive DARRIOT BIBESdissolved DIDIER LATAPYdissolved DUPERIER LOUIS ET FILSactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-08Dissolved / struck off