DOSSIERS / DANIEL MICHEL DAVIET
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Sole trader dossier

DANIEL MICHEL DAVIET

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309366367 · 309366367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MICHEL DAVIET
fr_inpi
309366367
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-07-24
fr_inpi
74410 DUINGT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABEL JEAN FERNAND VOISINdissolvedALAIN GUILLARDdissolvedANNE MARIE MILLETdissolvedASSOCIATION LES LIBELLULESdissolvedASS RN 508 DUINGTactiveBERNARD NICOLLINactiveCLAUDE DIDIER POLLIANDdissolvedCTRE COM ACTION SOCIALE DE DUINGTactiveEPSE FLOC HLAY DEMAISONdissolvedFRANCOIS DELALEdissolvedFRANCOIS ET BERNARD CURTdissolvedGUY JEAN ALAIN VOISINactiveINDIVISION MILLET MARCdissolvedJEAN ALBERT CAMILLE FALQUETdissolvedJEAN FRANCOIS DAVIETdissolvedJOSETTE GERMAINE MILLETdissolvedLOUIS BIGGERIdissolvedLOUIS GERMAIN DEMAISONdissolvedMARIE CHRISTINE GOLLIETdissolvedMICHEL CADOUXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off