DOSSIERS / DANIEL TALAVERA
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Sole trader dossier

DANIEL TALAVERA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-343094728 · 343094728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TALAVERA
fr_inpi
343094728
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
1989-06-01
fr_inpi
89 RUE DE LA VILLETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGATA PIRRERAdissolvedAGENCE ESPACEdissolvedALAIN RIVIEREdissolvedALEXANDRE NIEDERGESASSdissolvedALLAHOUA MECHRIdissolvedARGI DIFFUSIONdissolvedAURA INTERNATIONAL SCHOOL OF MANAGEMENTdissolvedCABINET RHONE D'EXPERTISE COMPTABLE (C.R.EC)activeCAVEO CONSULTING AURAdissolvedCAVEO CONSULTING GRAND-ESTactiveCIE DES JOURNAUX LUMINEUX CJLdissolvedCLAUDE CLEMENTdissolvedCLAUDE MARIE ANTOINE GENNAdissolvedDANIEL ROSENBAUMdissolvedE.K. IMMOactiveERIC BREGEONactiveFORCODYNdissolvedFORM LING DIFFUSIONdissolvedFREDERIC VARICHONactiveGISELE BALLESTERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off