DOSSIERS / DANIEL EUGENE CONSTANT ALLAIN
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Sole trader dossier

DANIEL EUGENE CONSTANT ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: FR-321665853 · 321665853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL EUGENE CONSTANT ALLAIN
fr_inpi
321665853
fr_inpi
dissolved
fr_inpi
1997-07-15
fr_inpi
2017-09-08
fr_inpi
20 PL LITTRE, 50300 AVRANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIRIMMOactiveALAIN JACQUES BALLEdissolvedALI MOURTADAdissolvedASSOCIATION MONT BILLARD SAINT MICHELactiveCHARBONNEAU & ASSOCIESdissolvedCHARLES ALIX YANG-TINGdissolvedCOIFFEUR SWINEdissolvedemeryc dhuyactiveGERARD GUILLOTTEdissolvedIMMEUBLE 20 PL LITTREactiveJEAN-PHILIPPE ALAIN LAGNIELdissolvedMAITRES A.BALLE M.HUREL MOYdissolvedMARIA JOSEPHA JOSEFA RODRIGUEZ LOPEZdissolvedMONIQUE DUJARDINdissolved[ND]dissolvedPIATROTO SARLdissolvedSEVERINE JULIANI BRUNEHAUTdissolvedSOC INTERNATIONALE RECOUVR CONTENTIEUXdissolvedSUZANNE JEANNE HUETdissolvedTWENTY CLUBactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off