DOSSIERS / DANIEL GEORGES BRIET
← SearchExport PDF
Sole trader dossier

DANIEL GEORGES BRIET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313315863 · 313315863 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GEORGES BRIET
fr_inpi
313315863
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-02-15
fr_inpi
21190 SAINT-ROMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE JEAN FRANCOIS DECHAUXdissolvedBERNARD FEVREdissolvedBERNARD LUCIEN CLEMENT MARTENOTdissolvedBON ALAIN GUILLEMAUX DENISdissolvedBRIET DANIEL ET MARE CLAUDEdissolvedCARIBFRANCOISdissolvedCHARLES LAPLANCHEdissolvedCHARLES RAPETdissolvedCHRISTOPHE BUISSONdissolvedCLAUDE GILLETdissolvedCLAUDE MAREdissolvedDENISE MARTENOTactiveDIDIER BAROLETactiveFERNAND BAZENETdissolvedFRANCOIS CHAMPIONdissolvedFRANCOIS CHARLES RAPETactiveGABRIEL BAROLETdissolvedGEORGES BOURGEOISdissolvedGERMAIN LUCIEN ROBERT THEVIOTactiveGILLES HENRI BUISSONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off