DOSSIERS / DANIEL GERARD JEAN FRANCOIS RICHARD
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Sole trader dossier

DANIEL GERARD JEAN FRANCOIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-10-29
KYBE ID: FR-342560471 · 342560471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GERARD JEAN FRANCOIS RICHARD
fr_inpi
342560471
fr_inpi
dissolved
fr_inpi
1987-10-29
fr_inpi
2003-05-22
fr_inpi
1 RUE ROBERT BELLEC, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA SERVICESdissolvedABS TELECOMdissolvedANDRE ALBERT BREVETdissolvedANTONIO DA SILVA PIRESdissolvedARECdissolvedARGENTEUIL PERNEZ SERVICE 95activeAVENIR CONSTRUCTIONSdissolvedAVTEL DIFFUSIONdissolvedAZ CONSULTINGactiveBRDactiveC.A. ETANCHEdissolvedC'NETdissolvedCONST RENOV END PIER DE TAIL ISOLATIONdissolvedDC TRANSPORTS SNCdissolvedDM BATIMENTactiveE.B.E.C.I.activeECMBdissolvedEKAdissolvedEMG PLOMBERIEdissolvedES BATIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off