DOSSIERS / DIDIER LOUIS PHILIPPE VAN MAELE
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Sole trader dossier

DIDIER LOUIS PHILIPPE VAN MAELE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-325098259 · 325098259 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIDIER LOUIS PHILIPPE VAN MAELE
fr_inpi
325098259
fr_inpi
active
fr_inpi
2023-06-21
fr_inpi
27 RUE Saint-sauveur, BP60269, 80200 Péronne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALEXANDRE ALAIN ANDRE RORIVEactiveALEX JACKIE ROGER LOMBARDOactiveANNETTE MAYADOUXactiveANTHONY BUSCOTactiveANTHONY FERRYdissolvedAURELIE CHRETIENactiveBONNIE HORNECactiveCALYPSO BOURNETactiveCHANNEL SOUMILLONactiveCHARLENE JENNY MULLERactiveCHARLES LEVYactiveCHARLEY HOFFMANNactiveCLIFFTER ANTHONY SAGEactiveCOUVERTURE ARTESIENNEactiveDAVID ENZO DECENDREactiveDAVID MICHEL DANIEL DURANDactiveDAVY HAMEAUdissolvedDOMINIQUE DETHIEREactiveDYAMON MARIUS PIERRE ROLLINactiveEDGY LINAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif