DOSSIERS / DANIEL DUVAL
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Sole trader dossier

DANIEL DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313647448 · 313647448 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DUVAL
fr_inpi
313647448
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2002-05-13
fr_inpi
16 RUE DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALFRED FRENKELdissolvedAMMAR BOUAZIZdissolvedASS CLUB AUDIOVISUEL DE PARISactiveASS U L I S UNION ET LIAISONS INST SOactiveATTENTION ENFANTS:DEFENSE ENFANTS ADOLESactiveCEDRIC GUERINdissolvedCELINE PAILLERdissolvedC.L.A.A.C0.R. 17EMEactiveCOMITE D'ENTENTE DES ASSOCIATIONS D'ANCIENS COMBATTANTS ET DE VICTIMES DE GUERRE ET D'ASSOCIATIONS PATRIOTIQUES ET CIVIQactiveCOM LOCAL ANIMAT SOC SOLIDARITE XVIIactiveINITIATIVES 17 INFORMATIQUEdissolvedLE CERCLE DU 17EMEactive[ND]dissolvedOFFICE DU MOUVEMENT SPORTIF DU 17E ARRONDISSEMENTactiveTHIERRY GEORGES ANDRE BOUCHERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL DUVAL (principal) matches PEP Daniel Duval — Q66501202. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off