DOSSIERS / DANIEL DUVAL
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Sole trader dossier

DANIEL DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-371400516 · 371400516 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DUVAL
fr_inpi
371400516
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1988-11-15
fr_inpi
PL DE L'HOTEL DE VILLE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JOSEPH ALBERT GUILLEMARDdissolvedANDRE QUINTINdissolvedCARLOS VASQUEZdissolvedCHRISTIAN LEROYdissolvedDAVID LEON LE PORTdissolvedE MONMASSONdissolvedFRANCIS THIBAULTdissolvedGEORGETTE PREAUXdissolvedGESTION SERVICES MUNICIPAUX ANIMATIONdissolvedGUIDO BRUNO MASTRILLIdissolvedHENRI POL VICTOR MARCEL DELIMESdissolvedJACQUELINE JULIETTE MARIETTE MONFRAYdissolvedJACQUES GEORGES ELOI GOSSELINdissolvedJEAN ARISTIDE CHAPLEAUdissolvedJOACHIM PASTORdissolvedLE CAFE DE PARISactiveLOUISE HERRYdissolvedLUCETTE YVONNE RAYMONDE SIMONdissolvedLUCIEN JEAN ROUYERdissolvedMARC ROGER GAUTHIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

DANIEL DUVAL (principal) matches PEP Daniel Duval — Q66501202. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off