DOSSIERS / DANIEL MARCEL MARIE VICTOR
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Sole trader dossier

DANIEL MARCEL MARIE VICTOR

FRANCE · SOLE TRADER · INCORPORATED 1993-04-03
KYBE ID: FR-390992790 · 390992790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL MARIE VICTOR
fr_inpi
390992790
fr_inpi
dissolved
fr_inpi
1993-04-03
fr_inpi
1994-04-30
fr_inpi
HAM DE COUSSAN, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CLAUDE ESTEdissolvedALBERT PREVOTdissolvedAMBROSIO TEDESCOdissolvedBERNARD FRANCOIS DUCOSdissolvedBIRAC MICHELdissolvedCHRISTIAN LAFFITTEdissolvedCHRISTIAN TILLOSdissolvedCHRISTINE TILLOSdissolvedCLAUDE CARBONNETdissolvedCLAUDINE GACHETdissolvedDANIELLE LE-NAOURdissolvedFRANCIS LABATdissolvedFRANCK JACQUES DUBRANAdissolvedGFR DE SIGALASactiveGHILARDI P & G ET ROSA SERGEdissolvedGIL GHILARDIdissolvedGIPSY LINDA DOUZIERdissolvedGUY DENCAUSSEactiveISABELLE GREGOIREdissolvedISABELLE LANDEAUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off