DOSSIERS / DANIEL JEAN VILLIELM
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Sole trader dossier

DANIEL JEAN VILLIELM

FRANCE · SOLE TRADER · INCORPORATED 1987-05-02
KYBE ID: FR-341652477 · 341652477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN VILLIELM
fr_inpi
341652477
fr_inpi
dissolved
fr_inpi
1987-05-02
fr_inpi
1997-06-25
fr_inpi
RTE DE GEMENOS, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE RAMONDETTIdissolvedBOISSONNET PAULINE LECAdissolvedBUREAU D'ETUDES A. BUONOCOREdissolvedCAMPUS LOUIS DETTORIdissolvedCHRISTIANE DILLATdissolvedEBE ANTOINEdissolvedECOLE D'EQUITATION D'AUBAGNEdissolvedFRANCESCO TASSARAdissolvedGARAGE DE L'AMAGNONdissolvedGERARD MONTALDOactiveGERMAINE MARIA MARTINdissolvedJEAN PIERRE SAMATactiveJEAN ROGER AWADdissolvedJN GARDELdissolved[ND]activeROGER CHARLE CAVASSEdissolvedROGER CIRIBILLIdissolvedSCI LES JONQUIERSdissolvedSCI MENPENTIdissolvedSCI PAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off