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Sole trader dossier

DANIEL CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391525581 · 391525581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CLAVERIE

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Registration391525581

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Statusdissolved

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Incorporated1993-07-02

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Dissolved1995-06-02

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Registered address12 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.T.E.APPLIC TECHNIQ ELRCTRIQdissolved BATIDECO SERVICESactive CAROLE YEGINdissolved COMITE ETS PAPET CHAPEL DARBLAYactive DLT ILE DE FRANCEdissolved Fabrice Michel Raymond Boutinactive FATIMA FONSECAdissolved GIRARDactive JEAN PAUL MANENTdissolved LE MANDRIN SPIRALdissolved LES PAPETERIES DE CORBEILdissolved L'OBSERVATOIRE INTERNATIONAL DES QUESTIONS DE DROITSactive MECANdissolved [ND]active [ND]dissolved [ND]active NOEL EMILE ROGER DEVOUGESdissolved PROCLIMAXactive Salih YILMAZdissolved SANDRINE RAYMONDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1995-06-02Dissolved / struck off