DOSSIERS / DANIEL GEORGES VALERY
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Sole trader dossier

DANIEL GEORGES VALERY

FRANCE · SOLE TRADER
KYBE ID: FR-310722871 · 310722871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GEORGES VALERY
fr_inpi
310722871
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE HOCHE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE D ACORSIdissolvedALFIERI SPANOdissolvedCHRISTIAN D ACORSIdissolvedCLAIRE KOGANdissolvedDANIEL FUGEMANNdissolvedDOMINIQUE PETRONEdissolvedEMILE SOULIEREdissolvedGEORGES DELLINGERdissolvedGILBERT D ACORSIdissolvedHENRI NOEL ADELdissolvedHocine Mehdi BelgrainetactiveINNOCENTI ROSE COLANDREAdissolvedIRMA PORCIANIdissolvedJEAN OLIVEdissolvedJOSEPHINE SABAdissolvedLILIANE MAYSOUdissolvedLOUIS FERRETTIdissolvedLOUIS NEGROdissolvedMARIE CORRADOdissolvedMARIE FIORIdissolved

+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