DOSSIERS / DANIEL DENIS MARILLIER
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Sole trader dossier

DANIEL DENIS MARILLIER

FRANCE · SOLE TRADER · INCORPORATED 1980-10-03
KYBE ID: FR-319967683 · 319967683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DENIS MARILLIER
fr_inpi
319967683
fr_inpi
dissolved
fr_inpi
1980-10-03
fr_inpi
1988-12-22
fr_inpi
21 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKADER HACHEMdissolvedABDELSSALEM RABIAdissolvedA.B.F.DECORATIONdissolvedABOTEXdissolvedAHMED MENIRIdissolvedALAIN JEAN LOUIS FOUCOINdissolvedALFRED LECOINdissolvedALI KHABETdissolvedALOIA DOMINIQUE & OCOKOLJIC STEVANdissolvedAMEUR ABICHOUdissolvedANNE MARIE BAINdissolvedANTONIO DE AZEVEDOdissolvedANTONIO VIEGASdissolvedAZAIZ EL OUERTANIdissolvedBESSEME PHILIPPE MBAPPEdissolvedBOTEY JOAQUIN ANSONdissolvedBRAHIM AYACHEdissolvedBRIGITTE DUMASdissolvedCARMELO GUARNERIdissolvedCARTIactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off