DOSSIERS / DANIEL MAX HENRI DEMARNE
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Sole trader dossier

DANIEL MAX HENRI DEMARNE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-331071308 · 331071308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAX HENRI DEMARNE
fr_inpi
331071308
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
2017-12-31
fr_inpi
34800 CANET
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.

ACHILLE SENEGASactiveALAIN DUMOULINactiveANDREE CAMBONdissolvedANDRE GUERINdissolvedANDRE MARTINdissolvedANGELE BESSIEUXactiveANTOINE SEGURAactiveASSOCIATION DES ANCIENS COMBATTANTSdissolvedBERNARD VICactiveCHANTAL POURTIERactiveCLAUDE GALZYactiveETIENNETTE MARIE NADALdissolvedEUGENE RAUNIERdissolvedFREDERIQUE MALGOIREactiveGENEVIEVE CONGRASactiveG ENLEVEM CAMPOSdissolvedGERARD REVELdissolvedGUY CONGRASdissolvedHERVE FULCRANDactiveJACQUES CONQUETactive

+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