DOSSIERS / DANIEL HENRI LOUIS FLORIOT
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Sole trader dossier

DANIEL HENRI LOUIS FLORIOT

FRANCE · SOLE TRADER · INCORPORATED 1992-09-15
KYBE ID: FR-388471104 · 388471104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI LOUIS FLORIOT
fr_inpi
388471104
fr_inpi
dissolved
fr_inpi
1992-09-15
fr_inpi
1993-09-19
fr_inpi
RUE JEAN MOULIN, 73800 MONTMELIAN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISSA KHIRANIdissolvedASSOC FORMATION DES HOMMES & DES ENTREPRactiveAUGUSTA DAS DORES DO CABO OLIVEIRAdissolvedBBTPdissolvedBENNA-MAQUEDAdissolvedBETON TRAVAUX SERVICESdissolvedCHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DU RESSORT DE COUR D APPEL DE CHAMBERYactiveDANIEL FINET JEAN C GIRARD CIEdissolvedGAETANE FEVAIactiveGEORGES ETIENNE BEROUDdissolvedIbrahim AddaactiveISABELLE HURELdissolvedJEROME NOUAISactiveLES LYSdissolvedLOUIZA DJERROUDactiveMARIO DA COSTA FERNANDESdissolvedMEAT MARKETdissolvedMONIQUE FERNANDE LEGERdissolvedPASCALE QUENARDdissolvedQUANG QUOC TRANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off