DOSSIERS / DANIEL VALENTIN
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Sole trader dossier

DANIEL VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-10-12
KYBE ID: FR-326472370 · 326472370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VALENTIN
fr_inpi
326472370
fr_inpi
dissolved
fr_inpi
1982-10-12
fr_inpi
2017-01-25
fr_inpi
RUE SAINT-MARTIN, 43160 LA CHAISE-DIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION SAINT JEAN DES QUATRE COURONNESdissolvedCHRISTIANE FAUREdissolvedCHRISTOPHE DOMASdissolvedCLAUDE MARIO TISSEURactiveCROC ET BROCdissolvedDOMINIQUE GOMBEAUdissolvedECOPRACdissolvedEURL RABASTEdissolvedFABIENNE MONIQUE MONNERAYEdissolvedFRANCOISE DUVALdissolvedGARAGE VALENTINdissolvedGISELE MARIE ELISE PAILHOUXdissolvedGOUY IMMOBILIERdissolvedIVAN BORIS SCRIABINEactiveJACQUELINE BONNETdissolvedJACQUES HENRI PACTATdissolvedJEAN BRUNdissolvedJEAN MARIE ANDRE COMMUNALdissolvedJEAN MARIE CASIMIR MALCROSdissolvedJEAN PIERRE DEGEORGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off