DOSSIERS / DANIEL ALAIN SERVAIN
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Sole trader dossier

DANIEL ALAIN SERVAIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313879116 · 313879116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALAIN SERVAIN
fr_inpi
313879116
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-07-11
fr_inpi
5 RUE HUMBLOT, 75015 PARIS 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADMINISTRATIF PUBLIC COMMERC SERVICEactiveAGENC COOPER DEVEL INTERNATIONdissolvedBAYAactiveB.G.C.activeBUREAUTIQUE ET MAINTENANCEactiveCARVAN LOISIRSactiveCIE EXPLOITAT FRANCAISE ARMATURES POSEESdissolvedCLARK HADDADdissolvedCOMPAGNIE INTERNATIONALE TRADINGdissolvedCONSULTECHactiveC ROSSINES ET J HARDOUINactiveDANIEL ROUSSELOTdissolvedDATELINE FRIDAYactiveDAWAdissolvedDEGUSTATION REPAS BOISSONdissolvedDELTA TEXTILESactiveDISTRILUBactiveDMC REGIEactiveDRISS BENALIdissolvedDYNSERactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off