DOSSIERS / DANIEL FORMET
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Sole trader dossier

DANIEL FORMET

FRANCE · SOLE TRADER
KYBE ID: FR-317938827 · 317938827 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FORMET
fr_inpi
317938827
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE PROVENCE, 83600 FREJUS
fr_inpi

Companies at this address

63 total

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

ALFRED BONACORSIdissolvedANGE GOUDETdissolvedANNE MARIE SIMONE RICHEZdissolvedANTOINE ALBERT GUIRADOdissolvedANTOINE ORNAQUEactiveANTOINE ROCCAdissolvedARMAND HASSOUNdissolvedBRUNO BRECCIAdissolvedBRUNO GODIdissolvedCHANTAL RAIMONDIdissolvedCHARLES MARTELdissolvedCHARLES PAUL FRACHONdissolvedCHRISTIAN LUCIEN HENRI BERAUDdissolvedCLAUDE HAUSERdissolvedCLAUDE SERGE BAZARDdissolvedDARIUS VINCENT JULES ACCHIARDIdissolvedDLMRdissolvedETABLISSEMENTS BALADIdissolvedFRANCISCO TORREALBAdissolvedFREJUS LES LIONSdissolved

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off