DOSSIERS / DANIEL PAVAILLI
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Sole trader dossier

DANIEL PAVAILLI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-19
KYBE ID: FR-309201143 · 309201143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PAVAILLI
fr_inpi
309201143
fr_inpi
dissolved
fr_inpi
1977-01-19
fr_inpi
2016-06-21
fr_inpi
LE BOURG, 71800 SAINT-JULIEN-DE-CIVRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE ALEVEQUEdissolvedANTHONY MAILLERdissolvedCANTINE SCOLAIRE DES BORDS DE L'ARCONCEactiveCHRISTOPHE JANILLONdissolvedCTRE COMMUNAL ACTION SOCIALEactiveEDITH LAMBOEUFdissolvedELISABETH MARIE PAULE BALLIGANDdissolvedEURL MARTINdissolvedGERARD DERETZdissolvedGERARD DUCROUXdissolvedGINETTE DELORMEdissolvedGUY TEITGENdissolvedHERVE FRANCOIS GIRAUDactiveLES AMIS DE LA MEDIAGORAactiveLES AMITIES JULIENNOISESactiveLES P'TITS PLATS DE THOMASdissolvedMARIE DUSSAUGEdissolvedMAVELLAdissolved[ND]dissolvedOGEC ECOLE PRIVEE NOTRE DAMEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off