DOSSIERS / DANIEL FLOURIOT
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Sole trader dossier

DANIEL FLOURIOT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-17
KYBE ID: FR-341770345 · 341770345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FLOURIOT
fr_inpi
341770345
fr_inpi
dissolved
fr_inpi
1987-07-17
fr_inpi
2008-03-31
fr_inpi
95 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELMALEK BENATactiveALICE NGUYENdissolvedANTONIOLI PUBLICITEdissolvedARMOR CHIENSdissolvedASS INTERPROFESSIONNELLEdissolvedBRUNO PASCAL D CAGNAZZOLIdissolvedCELINE MOSSERdissolvedCHAWKI MEDJEBEURactiveCHRISTOPHE MARCALOdissolvedCLAUDE LEON BUENOdissolvedCLPactiveC.M.P.dissolvedDANIELLE MALBRANCHEdissolvedDELPHINE EMMANUELLE CORINNE BIZOTdissolvedDIGIT WINdissolvedDOMINIQUE LOUIS LAMAUSSOISdissolvedDOMINIQUE RAYMOND BLOCHETdissolvedDUAL BATdissolvedEGB FTPdissolvedERIC SERGE BIZETdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off