DOSSIERS / DANIEL DEVAL
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Sole trader dossier

DANIEL DEVAL

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347513541 · 347513541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DEVAL
fr_inpi
347513541
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
2008-09-01
fr_inpi
SAINT-FELIX, SAINT FELIX, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDREY MARCELLINE GOBAdissolvedBAYA HIHIdissolvedBEABERdissolvedBELPLACE MUSICdissolvedBRUNO XAVIER BRUNO XAVIER JEANNEdissolvedCELINE EMILY POOLdissolvedDOM ETUDES BTPdissolvedERIC HONORAT LOMBARDdissolvedGAELLE CARTIactiveHIDELLICactiveJEAN LUC EUGENE JEAN-LUC DUHAMELdissolvedJIHANE YONA MARIE BOTREAU-ROUSSEL-BONNETERREdissolvedJULIEN EVENNOUdissolvedLAURY ASHLEY ANDRE LUBINactiveLAVERIES DE GUADELOUPEdissolvedMARIE ANDREE LYSKAWAdissolvedMARIE ELISE SERVAIS LAURENTdissolvedMARYLINE BECUWEdissolvedMAX BERNARDIN PELISSIERdissolvedMIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off