DOSSIERS / JEAN-YVES FERNAND DANIEL
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Sole trader dossier

JEAN-YVES FERNAND DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1980-10-27
KYBE ID: FR-320314792 · 320314792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-YVES FERNAND DANIEL
fr_inpi
320314792
fr_inpi
dissolved
fr_inpi
1980-10-27
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2018-12-31
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65 AV DE L'EUROPE, 41000 BLOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS OBEIDactiveADA IMMOBILIERdissolvedALAIN JEAN PETITdissolvedB.E.D.E.C. BUREAU ETUDE DIAGNOSTIC ENERGETIQUE CALORIFUGEdissolvedCARDAUTOdissolvedCELTdissolvedFANNY SICAULTdissolvedFLORIAN GARRAIOactiveHMV IMMOactiveJEANNA GEOFFROYactiveJEAN YVES LORENZOactiveLES INFIRMIERS DE L'EUROPEdissolvedMICHEL LANOUEdissolvedMIRIAM CATHERINE KILBURNactiveNATHALIE CHOUTEAUactive[ND]dissolvedNOVAVIEactivePLATRERIE DU CENTREactiveSARL LESMANDRESdissolvedSCI MLPdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off