DOSSIERS / DANIEL RENE MALEZIEUX
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Sole trader dossier

DANIEL RENE MALEZIEUX

FRANCE · SOLE TRADER · INCORPORATED 1992-03-04
KYBE ID: FR-384681151 · 384681151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RENE MALEZIEUX
fr_inpi
384681151
fr_inpi
dissolved
fr_inpi
1992-03-04
fr_inpi
2011-03-07
fr_inpi
4 RUE MARTIN-SEYTOUR, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARMINE PABLO RUSSOdissolvedCEDEFactiveCharles ARTHUR FREDERIC CoglievinaactiveCHAUFFAGE ET PLOMBERIE DU PORTdissolvedEMILE SASIAdissolvedGILLES JADEAUdissolvedJACQUES CHOTARDdissolvedJEAN PAUL DALBERAdissolvedJEREMY ESCACHEactiveLAURENT TISSOTactiveLE PARADISIOdissolvedLIONEL CARVALHO MARTINSdissolvedMARA GELJICdissolvedMARGUERITE DEGIOANNIdissolvedMAURICE FELIX PERNOTdissolved[ND]active[ND]activeSARL MEUBLE MARGUERITEdissolvedSIMONE PISONIdissolvedSOC K PRICEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off