DOSSIERS / DANIEL GRIVELET
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Sole trader dossier

DANIEL GRIVELET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313399248 · 313399248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GRIVELET
fr_inpi
313399248
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-03-31
fr_inpi
39360 VIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN MAXIME BURDEYRONdissolvedALPHONSE GRANDCLEMENTdissolvedANDRE BOITTETactiveANDRE GERMAINactiveANNE MARIE MONSdissolvedANNE MERCIERdissolvedASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE LA BASSE BIENNEactiveBERNARD PIERRE ANDRE JOACHYdissolvedBLANCHE YVONNE POTARDactiveBURDEYRON ALAIN ET NICOLAS DIDIERdissolvedCAISSE DES ECOLES DE VIRYdissolvedCAMILLE MR DURAFFOURGdissolvedCENTRE SOCIAL DE VIRYdissolvedCIE FINANCIERE TECHNIQUES ET PLASTIQUESdissolvedCLUB SPORTIF DE VIRYactiveCORINNE CAPELLIdissolvedDANIELLE BERNADETTE BRESSANDdissolvedDENISE MICHALETdissolvedDIDIER NICOLASdissolvedENTREPRISE MOYRET ET NABOTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off