DOSSIERS / DANIEL PHILIPPOPOULOS
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Sole trader dossier

DANIEL PHILIPPOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316219450 · 316219450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PHILIPPOPOULOS
fr_inpi
316219450
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-03-30
fr_inpi
PL DE LA VICTOIRE, 83590 GONFARON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE AOUSTdissolvedANDREE POINTdissolvedBENEDICTE LAHALLEdissolvedCAFE DE LA PLACEdissolvedCATHERINE BONARDIdissolvedCELINE CRUZdissolvedCELINE CRUZdissolvedCERCLE DES TRAVAILLEURSactiveDESSEAUXdissolvedDIDIER BERNARD POILROUXdissolvedELIE POILROUXdissolvedEMILIE LAETITIA CLAIRE FERREROactiveFERNANDE RAMBAUD CHANOZdissolvedJEAN CLAUDE HUETdissolvedJEUNESSE GONFARONNAISEdissolvedLUNAELIOJADEdissolvedMAPAUNI 26dissolvedMURIEL FRANCOISE VIOLETTE IRENE ADJIMANdissolved[ND]dissolvedSCI DE LA PLACEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off