DOSSIERS / DANIEL FIEVET
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Sole trader dossier

DANIEL FIEVET

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350291043 · 350291043 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL FIEVET
fr_inpi
350291043
fr_inpi
dissolved
fr_inpi
1989-04-10
fr_inpi
1989-12-25
fr_inpi
RTE DE PEZENAS, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN DUVALdissolvedALPHONSE BISTUEdissolvedAMIS CENTRE ELEVAGE OISEAUX TROPIC LANGUdissolvedANDRE BISTUEdissolvedANDRE SAMANIEGOdissolvedANNE LISE PFERRERdissolvedARIANE ADAMSKIdissolvedBAPTISTE PIERRE ALAIN PHALIPactiveBERNARD BARATdissolvedBERNARD DUCOINdissolvedCATHERINE ALBANESEdissolvedCHARLES GOMEZdissolvedCHRISTOPHE HERVE BONEREdissolvedCHRISTOPHE MAILLARDdissolvedCHRISTOPHE RENE JEAN CASTALDOdissolvedCONSEIL PLUS ELECTRICITE BEZIERSdissolvedCORINNE LEBOFFEdissolvedC O S A S I ET CIEdissolvedDANIELLE OUDNIdissolvedDIABOLIKactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL FIEVET (principal) matches PEP Daniel Fievet — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off