DOSSIERS / DANIEL CLAUDE DEMARCHI
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Sole trader dossier

DANIEL CLAUDE DEMARCHI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-07
KYBE ID: FR-383187556 · 383187556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CLAUDE DEMARCHI
fr_inpi
383187556
fr_inpi
dissolved
fr_inpi
1991-10-07
fr_inpi
1993-12-31
fr_inpi
16 RUE DU CAP VERT, 21800 QUETIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT 2001activeALARME EXPRESSdissolvedA.Y.I. MANAGEMENT GESTIONdissolvedB.O.S.S.dissolvedBOXING CLUB DIJONNAISactiveCLAUDE GIRAUDdissolvedDOMINIQUE MERGEYdissolvedEDITIONS PATRICK ZAHRAactiveEUROPE LOISIRS SERVICEdissolvedFABIENNE RENEE MICHELLE LAFONDdissolvedGEVREY JEAN-PHILIPPE ET GIROT PHILIPPEdissolvedGILLES ROLAND GRENIERdissolvedHOME CONCEPTactiveHONORAT DAFY NARIJOHNdissolvedISATIS CONCEPTdissolvedJALILA SLAIMIdissolvedJEAN PAUL TAVERNIERdissolvedLEADERSHIP CONVIVIALISTE SERVICE LCSactiveMELISSA MARKETING INTERNATIONALactiveMICHEL ANTOINE AMOROSINIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off