DOSSIERS / DANIEL CONTAMIN
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Sole trader dossier

DANIEL CONTAMIN

FRANCE · SOLE TRADER · INCORPORATED 1974-10-25
KYBE ID: FR-352175764 · 352175764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CONTAMIN
fr_inpi
352175764
fr_inpi
dissolved
fr_inpi
1974-10-25
fr_inpi
2011-06-30
fr_inpi
51260 SAINT-JUST-SAUVAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CHERRIOTdissolvedALAIN VERSEAUdissolvedANDRE CRESSIERdissolvedANDRE DEPASSEdissolvedANDREE GUEDAMOURdissolvedANDRE HENRI PLUOTactiveANGE PIERRE ACHEdissolvedBERNARD ZIEGLERdissolvedCAISSE DES ECOLES DE SAINT-JUST-SAUVAGEdissolvedCHAMPENOIS PERE FILS ET CIEdissolvedCHARLES CHAXELdissolvedCLAUDE BAUDOUINdissolvedCLAUDE CORDIERdissolvedCLAUDE MARCEL LOUIS FOISSYactiveCLAUDE MARIE MARIETTE ROY MARIEdissolvedDANIEL LEMELLEdissolvedFRANCINE GUNDALLdissolvedGASTON MAITROTdissolvedGEORGES BERTINactiveGEORGES GUINANDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off