DOSSIERS / DANIEL PIERRE NIEMEN
← SearchExport PDF
Sole trader dossier

DANIEL PIERRE NIEMEN

FRANCE · SOLE TRADER · INCORPORATED 1988-09-21
KYBE ID: FR-342524634 · 342524634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PIERRE NIEMEN
fr_inpi
342524634
fr_inpi
dissolved
fr_inpi
1988-09-21
fr_inpi
1994-12-27
fr_inpi
FOUR A CHAUX, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE-ANTOINE TINMARdissolvedALWEGO AUTOSactiveANTOINE LUCENAY SENERONdissolvedARSENE ISIDORE ERIDANdissolvedASSOCIATION RACINESactiveAU STOP DE LA LEZARDEdissolvedCABINET SOINS INFIRMIERS CENTRdissolvedCARIBBEAN FIBER RENFOCED PLASTIC BOATSactiveCONTINENTAL MARINE CENTER INCORPORATEDdissolvedDONATIEN ANTOINE JOSEPH LONGCHAMPSdissolvedDONATIENNE SMERALDAdissolvedEDGARD DOROTHEE MARIE-ROSEdissolvedFABRICE PASCAL GINAdissolvedFELICIE FELICIENNE DECHAVIGNYdissolvedGERTRUDE CLAVEAUdissolvedGFH HOLDINGactiveJEAN-LUC MAGLOIRE LEANDRYdissolvedJULIE NICOLASdissolvedKOUD POUSSactiveLOUIS ADELE-AMELIEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off