DOSSIERS / HERVE DAILLY
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Sole trader dossier

HERVE DAILLY

FRANCE · SOLE TRADER · INCORPORATED 1975-04-01
KYBE ID: FR-312266463 · 312266463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE DAILLY
fr_inpi
312266463
fr_inpi
dissolved
fr_inpi
1975-04-01
fr_inpi
1989-02-08
fr_inpi
17 AV DES PYLONES, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTOCALLdissolvedAUTOCALLactiveAUTO-CAR'SdissolvedBaiy Sabila ZERMANE COULIBALYdissolvedBATI PLUSdissolvedBK TRANSPORT EXPRESSdissolvedBOUZIANEdissolvedDIASSIGO DRAMEdissolvedESTHERA AMBRE LUKALEactiveFADYL ANDRE SALAH SABIKdissolvedFARID BOULAYOUNdissolvedFMEPK TRANSPORTSdissolvedFREDERIC MERLINdissolvedFREDERIC NAGOUactiveHACEN BOUTALEBdissolvedHAKIM BOUTALEBdissolvedHERVE LALLEMANTdissolvedJACQUES-CYR ESKENAZYdissolvedKAMEL DHIRIFAdissolvedKIMIA INGENIERIEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off