DOSSIERS / DANIEL GILBERT VIOLETTE
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Sole trader dossier

DANIEL GILBERT VIOLETTE

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-375774718 · 375774718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GILBERT VIOLETTE
fr_inpi
375774718
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1987-11-09
fr_inpi
BEG MEIL, 29170 FOUESNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTISUBactiveALBERT FRANCESdissolvedALFRED JANdissolvedANDRE JEAN ROUXdissolvedANNE LE BORGNEdissolvedANNE-M KEROULINdissolvedASS SPORTS LOISIRS DE CEMPAMAactiveCEMPAMAdissolvedCHRISTINE DUPOUYdissolvedCOPROPRIETE SEMAPHOREdissolvedCORENTIN MICHEL LE BRISdissolvedGILBERT ACHdissolvedHENRI BOCHERELdissolvedHOTEL THALAMOTdissolvedJEAN LOUIS HERVEdissolvedJEANNE MARIE CREPERIE BEULZdissolvedJ GUILLERMOUdissolvedJOCHRISdissolvedLOUIS ROUANESdissolvedMIREILLE POQUETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off