DOSSIERS / DANIEL VERIN
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Sole trader dossier

DANIEL VERIN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-10
KYBE ID: FR-304784036 · 304784036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VERIN
fr_inpi
304784036
fr_inpi
dissolved
fr_inpi
1985-07-10
fr_inpi
1996-03-20
fr_inpi
85 B BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER ZITOUNIdissolvedADRIENNE PICHONdissolvedANGELA ALONZIdissolvedBAYMETdissolvedBRIGITTE SARFATIdissolvedB.S. PARDIactiveCHANTAL COUPOUXdissolvedCHANTAL HELENE CHOEUTdissolvedCLAUDE LUCIEN LEVASSEURdissolvedCONSTANTINdissolvedERIC ALAIN PORCHERONdissolvedEVELYNE COCOdissolvedFATHI KACEMdissolvedGAT ANDREdissolvedGHISLAINE EVELYNE DURANDdissolvedHASSAN BENAISSAOUIdissolvedJACKIE GOUNAUDdissolvedJALEL ZAGHDOUDIactiveJEAN-LOUIS LARRAZETdissolvedJEAN MARIE BALADIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off