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Sole trader dossier

DANIEL MERY

FRANCE · SOLE TRADER · INCORPORATED 1966-07-01
KYBE ID: FR-996641890 · 996641890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MERY

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Registration996641890

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Statusdissolved

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Incorporated1966-07-01

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Dissolved2004-09-30

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Registered address23170 LEPAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AEROCLUB DES 3 AMISactive ALAIN ANDRE MAILLARDdissolved BERNADETTE FOURESTactive CHANTAL SOUDRYactive CHARLES PIERRE ROCH LACAUXdissolved FRANCOIS JEAN MARIE BAUDINdissolved GAGNEPAIN SIMONE BERNARDdissolved JEAN CLAUDE CALMUSactive JEAN NORREdissolved LA GAULE LEPAUTOISEactive LES TRAITEURS REUNISdissolved MARCEL RABRETdissolved PIERRE MAULATdissolved RENEE MALLERETdissolved ROLAND ADRIEN GLOMEAUDdissolved SCI MAX DOMUSdissolved SUZANNE PURETdissolved TRAVAUX PUBLICS ANTOINEdissolved YVETTE MAGNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off