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Sole trader dossier

DANIEL JOSEPH VAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313207540 · 313207540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JOSEPH VAL

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Registration313207540

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1986-01-31

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Registered addressAV D ESPAGNE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSISTANCE GROUP INTERNATIONALdissolved BABY SHOPdissolved CATEXdissolved CENTRE AUTO DU GRAND SUD SAdissolved COLETTE PLAdissolved COMPTOIR SANITAIRE DU ROUSSILLONdissolved ESPOURTEAU ET CIEdissolved FRANCIS DUPREdissolved GUE DU REARTdissolved G V CATALUNYA PORTE ESPAGNE SOIRdissolved INDIVISION MOVSESSIANdissolved LE CELLIER DES GRANDS CRUSdissolved MAGENAdissolved PIZZA PAI PERPIGNANdissolved P.L.DIFFUSIONdissolved PRESTIGE CERAMIQUEdissolved ROGER SALORdissolved SA COMTEROUX GEORGES ET HENRI QUINTAdissolved SA CPFdissolved SA RAHOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-01-31Dissolved / struck off