DOSSIERS / DANIEL PEAN
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Sole trader dossier

DANIEL PEAN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-03
KYBE ID: FR-321535445 · 321535445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PEAN
fr_inpi
321535445
fr_inpi
dissolved
fr_inpi
1980-12-03
fr_inpi
1900-01-01
fr_inpi
6 AV DU 11 NOVEMBRE 1918, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3 EIdissolvedARMAND EUCHER MATHIEU RENE DULTOdissolvedASSISTANCE ET DEPANNAGE ELECTROMENAGERdissolvedBEN ET FREREdissolvedBOUCHERIE CHAMPIGNYdissolvedBRAHIM FALELdissolvedDANIELE DUPUISdissolvedDT COMPAGNYactiveEMILIE DEGBOEdissolvedEURL HALFETIactiveFRANCINE DAYRASdissolvedJEAN MICHEL DELFRAISSYdissolvedJEAN PIERRE RAOULTdissolvedJEAN RENAUDactiveLAURENCE NOUVEAUTESactiveLE SNACK BAR DES MORDACS SARLdissolvedMARIA IRENE DE OLIVEIRA FELIXdissolvedMERCERIE LAINES DES MORDACSdissolved[ND]activeNEVZAT POLATdissolved

+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