DOSSIERS / DANIEL HERVET
← SearchExport PDF
Sole trader dossier

DANIEL HERVET

FRANCE · SOLE TRADER
KYBE ID: FR-319893194 · 319893194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HERVET
fr_inpi
319893194
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DE QUENZA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANIEL APOSTOLATOSdissolvedALEXANDRE PITZALISdissolvedANTONIO DA SILVA ALVESdissolvedCEDRIC THIRIETdissolvedCHRISTELE FLORENCE CHRISTLE MOREAUdissolvedEL MILOUD RAHAOUIdissolvedERA ORAdissolvedFRANCOIS PIERRE THOMAS BOZSOdissolvedGUY YVON (GUY YVON) ESPLATdissolvedHOUSSAIN AHANNACHdissolvedIonut Florin BIRAactiveJACQUES PAUL GRAND PIERREdissolvedJEAN NOEL ANTOINE CAPANACCIAdissolvedJM DECOdissolvedKALLISTE SANTEdissolvedMARIO JORGE DA SILVA CORREIAactiveMATHIEU MATTEIdissolved[ND]activeOLIVIER MOREAUdissolvedORAMAI DI MAGGIOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off