DOSSIERS / DANIEL RAYMOND ARRUFAT
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Sole trader dossier

DANIEL RAYMOND ARRUFAT

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341426716 · 341426716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAYMOND ARRUFAT
fr_inpi
341426716
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1991-09-06
fr_inpi
45 RUE HOUDAN, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTEactiveANNE GAZZOLAactiveDAS SCEAUXdissolvedESPACE ET RENOVATIONdissolvedFLOBRICEdissolvedGRANDE PHARMACIE HOUDAN SCEAUXactiveHALA BAKdissolvedHASZ ARRUFATdissolvedJAM R COIFFUREdissolvedJEAN VARINactiveJEUX D'ROLESactiveJP2M SCEAUXdissolvedNADEGE RENEE CHRISTIANNE KLAISSactive[ND]dissolvedOPHELIE EMILY SYLVIE MINETTEactivePHARMACIE BAILLET VARINdissolvedRICHARD DAUDANNEactiveSACHA ET SAMUELdissolvedSCI AGATHEOMEdissolvedSCI MIDAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off