DOSSIERS / DANIELE DUVAL
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Sole trader dossier

DANIELE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1987-10-19
KYBE ID: FR-344280243 · 344280243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE DUVAL
fr_inpi
344280243
fr_inpi
dissolved
fr_inpi
1987-10-19
fr_inpi
2008-06-30
fr_inpi
4 PL DU VAL, 45100 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMET AKTASdissolvedALAIN JEAN ROGER MOREAUdissolvedALPHA B.E.TdissolvedAYELE ROLANDE VICTOIRE AYANOUdissolvedBCI ATLANTIQUEdissolvedBEST AUTOMOBILEdissolvedCATHERINE MONIQUE CHARBONNELactiveCIHANdissolvedDOMINIQUE DUTRAYdissolvedDOMINIQUE GRUSONdissolvedE.A.E.dissolvedEDA SARLdissolvedG BEAUDOINdissolvedINITIALEactiveLP NETTOYAGE 45activeLUMIERES DE LOIREdissolvedMICHEL CLAUDE LOUIS DUBOISdissolvedMOHAMMED LARBI BELASRIdissolvedMOVOactiveMOVO GROUPEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off