DOSSIERS / DANIEL HENRI GASTON DEVERE
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Sole trader dossier

DANIEL HENRI GASTON DEVERE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-303841043 · 303841043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI GASTON DEVERE
fr_inpi
303841043
fr_inpi
dissolved
fr_inpi
1988-09-07
fr_inpi
2004-03-04
fr_inpi
119 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABDERRAHMEN MANAIactiveACHRAF STIFINEactiveAHMED MEDDAHdissolvedALEXANDRE GEactiveALEXIS LAURENT VALOactiveALY TRAOREdissolvedANNE MATHILDE DOYEN DE TREVILLERSdissolvedASS VALEUR ENERG'ETHIQUEactiveAYETTE FAHMA BENANTEURactiveBERNARD CEYSSACdissolvedBoumediene Boumediene SouiciactiveCHANTS DE CANNEactiveCHLOE RODRIGUEZdissolvedCHRISTIAN STAVIN NARAINENactiveCLEMENT ALBERT JOSE TEYSSEDREactiveCROZZA EVOLUTIO CONSULTINGdissolvedDAOUDA COULIBALYdissolvedECLIPSEdissolvedELIE GEORGES ANTOINE LANDRIEUdissolvedEliott Ludovic Alexandre FOULONactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off