DOSSIERS / DANIEL PAUL ANDRE DEMONGEOT
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Sole trader dossier

DANIEL PAUL ANDRE DEMONGEOT

FRANCE · SOLE TRADER · INCORPORATED 1977-10-20
KYBE ID: FR-311081582 · 311081582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PAUL ANDRE DEMONGEOT
fr_inpi
311081582
fr_inpi
dissolved
fr_inpi
1977-10-20
fr_inpi
2012-01-31
fr_inpi
10110 VITRY-LE-CROISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIME ROGER ROBERT BARBEactiveALAIN VINCENTdissolvedANDRE ACKERdissolvedANDRE BENOIT DURANDdissolvedANDRE PIOTdissolvedANNE MARIE ANNE-MARIE LOPESdissolvedARSENE CUINOTdissolvedCECILE CELINE MARIE LHUILLIERdissolvedCLAIRE BOUZENARDdissolvedCLAUDE LORINdissolvedCLAUDE LUXdissolvedCLAUDE MICHEL LEMAITREdissolvedDANIEL BREHAUDATdissolvedDANIEL FERREdissolvedDANIEL LAURENT ROGER SCRIBEdissolvedDANIEL MARTINOTdissolvedDENISE JEANNINE THER LORINdissolvedDIDIER FRANCIS VINCE BARBEdissolvedDOMINIQUE JOEL LEMAITREdissolvedDOMINIQUE MADELEINE JEANNE BOGEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off