DOSSIERS / DANIEL RAYMOND ROGER PIERRE
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Sole trader dossier

DANIEL RAYMOND ROGER PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338307366 · 338307366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAYMOND ROGER PIERRE
fr_inpi
338307366
fr_inpi
dissolved
fr_inpi
1986-06-01
fr_inpi
1987-11-26
fr_inpi
55 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1153 CELLER CATALAdissolvedALKE HRdissolvedARD ISOLATIONdissolvedASS EUROP ORGAN LOISIR HABITdissolvedASSOCIATION LA RAVERGATEactiveASS VACANCES EN FRANCEactiveAUSEMS SARLdissolvedAVM CONCEPTdissolvedAXEL HUGOactiveBM CONSULTING & SERVICESdissolvedBRD STYLEdissolvedCHARLES JEAN RIMOKHactiveCHAZARDdissolvedCHRdissolvedCLEMEL ATELIER SARLdissolvedCOMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactiveCOSTA BATactiveCREADSactiveELISABETH BOISSEAUdissolvedEMSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off