DOSSIERS / DANIELE HERMEL
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Sole trader dossier

DANIELE HERMEL

FRANCE · SOLE TRADER · INCORPORATED 1982-08-12
KYBE ID: FR-328060371 · 328060371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE HERMEL
fr_inpi
328060371
fr_inpi
dissolved
fr_inpi
1982-08-12
fr_inpi
1987-12-01
fr_inpi
8 B AV CHARLES DE GAULLE, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACBdissolvedA.E. STEactiveAGATHE REANTactiveARTHUR VIDEOdissolvedAUTO-ECOLE DES EAUX VIVESdissolvedAXIOME MICROactiveBEB'IDYLLEdissolvedBEJI HARRAKdissolvedBELLEMON INGENIERIEdissolvedBOUCHERIE GUILBERTdissolvedBRAHIM AMAKHLOUFdissolvedBRIGITTE WOLLENSCHNEIDERdissolvedBRUNO MELATOdissolvedCAROLINE ISABELLE JACQUELINE MARCELINE REMONDINdissolvedCOCINAdissolvedCVR VISIONactiveFLORENCE DADIactiveFRANCOISE THIBAUDdissolvedFRED TRAITEURdissolvedJACQUELINE BONANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off