DOSSIERS / DANIEL FEVRE
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Sole trader dossier

DANIEL FEVRE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-03
KYBE ID: FR-334704798 · 334704798 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FEVRE
fr_inpi
334704798
fr_inpi
dissolved
fr_inpi
1986-02-03
fr_inpi
1987-01-31
fr_inpi
2 ALL FRANCOIS VILLON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAHMANE REHMANIdissolvedABOUBAKAR SAMBA RABIYELdissolvedAB TRANSPORTdissolvedALTUNTASdissolvedAMAR HADDAGactiveARMANDO INDJAIdissolvedASS POUR LA SOLIDARITE AFRICAINEdissolvedAWAIS AHMED WALAYATdissolvedCHONU MIAHactiveCOOLTECactiveCORPORATE FINANCE PARTNERSactiveGBAGNON BLAISE GNEZEdissolvedGMC CONSTRUCTIONactiveGRACIA GRACIA GRACIA GRACIA JOSEPHactiveHARMONIE ET DECORATIONactiveHEXAGONEdissolvedIbtisem GuerridaactiveJOSIANE DUMASdissolvedLES MOUSSAILLONSdissolvedMARC FEVREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off