DOSSIERS / DANIEL CLEMENT DEVINEAU
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Sole trader dossier

DANIEL CLEMENT DEVINEAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317267672 · 317267672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CLEMENT DEVINEAU
fr_inpi
317267672
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
49 BD DE STALINGRAD, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN XAVIER MIALYdissolvedALFRED TOURNIERdissolvedALI KARAdissolvedALV3dissolvedAmira FRIGUIactiveAnn-laure BroutaactiveBAKA TRANSPORTdissolvedCARLOS MATAactiveCLAUDINE NAJEANdissolvedCONNECTING PEOPLEactiveCONNECT @ WASHdissolvedCorentin MANCEAUactiveCUISINE FROID PROFESSIONNELdissolvedDANIEL DEVINEAUdissolvedELISA LEILA SI CHAIBdissolvedETIENNE DIEUDONNE KOE EFFALAdissolvedFALY HAJATIANA JOEL RAKOTOARIMANANAactiveGEORGIA CIANFARANIactiveGIANI FESNEAUdissolvedGROUP ISSOLAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off