DOSSIERS / DANIEL MARCEL DEBONDUWE
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Sole trader dossier

DANIEL MARCEL DEBONDUWE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-388708943 · 388708943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL DEBONDUWE
fr_inpi
388708943
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
1998-10-12
fr_inpi
38270 REVEL-TOURDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIME GIRARDactiveALAIN GILBERT ROSTAINGdissolvedALAIN HENRI JURYdissolvedAMICALE DES ANCIENS COMBATTANTS DE REVEL-TOURDAN ET COMMUNES VOISINESactiveANDRE COQUAZdissolvedANDRE JULES LOGUTdissolvedARMAND LAMBERTactiveASS GROUPEMENT EMPLOYEURS BEAUFRUITSdissolvedASSOCIATION SYNDICALE AUTORISEE REVEL TOURDANactiveBERNARD JOSEPH CANABITdissolvedBERNARD MORELdissolvedBRUNO MARCHANDactiveCAMILLE DUPUYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES PIOLATdissolvedCHRISTIAN ARGOUDdissolvedCHRISTIAN COCHEdissolvedCORINNE JOVANOVICdissolvedCYRILLE HECTOR BERLIOZdissolvedDEBONDUWE DANIEL ET TEUPOOTAHITI JOELLEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off