DOSSIERS / DITE LARROQUE DANIELL MONTURET
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Sole trader dossier

DITE LARROQUE DANIELL MONTURET

FRANCE · SOLE TRADER · INCORPORATED 1982-11-27
KYBE ID: FR-326550910 · 326550910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DITE LARROQUE DANIELL MONTURET
fr_inpi
326550910
fr_inpi
dissolved
fr_inpi
1982-11-27
fr_inpi
1900-01-01
fr_inpi
80 RUE BONAPARTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PROMOTION IMMOBILIEREdissolvedAPI AGCE PROMOTION IMMOBdissolvedCAROLINE REYNAUDdissolvedCOCARDEdissolvedECOPOLIAactiveEXPOSURES BY B ET AdissolvedFIAMdissolvedFINATECH HOLDINGdissolvedFRANCOISE ROULEAUactiveHARVEY STEVENSONactiveINDIVISION PELUCHETTIactiveJEANINE CHAPDELAINEactiveJEAN-PIERRE RODIERdissolvedJoseph KIELYdissolvedK. INVEST - PARIS 6activeLAURA MARIE HUGUETTE SMETactiveLORRAINE MARIE ALIX PASTREdissolvedMARIE LE BARBIERdissolvedMIHAI JOCA JUDICdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off