DOSSIERS / DANIEL DUVAL
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Sole trader dossier

DANIEL DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1993-09-03
KYBE ID: FR-392331120 · 392331120 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DUVAL
fr_inpi
392331120
fr_inpi
dissolved
fr_inpi
1993-09-03
fr_inpi
1993-10-26
fr_inpi
55110 DUN-SUR-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS CLUB AUTONOME PAISIBLE 3EME AGEdissolvedASSOCIATION DUN LE CHASTELactiveCLAUDE AMBROISEactiveD.J 55dissolvedFONTENELLE MICHEL ET JEAN CLAUDEactiveGROUPEMENT FORESTIER DUVAL DE LA DOUAactiveGUY AMBROISEactiveGYMNASTIQUE VOLONTAIREactiveINSTANCE LOCALE COORDINATION GERONTOLOGIQUE DE DUN SUR MEUSEactiveJOSEPH MARTINEZdissolvedMARCEL LECOURTIERdissolvedMAX MAURICE NICAISEdissolvedMONIQUE ADAMdissolvedOLGA RIVAdissolvedSCE ASSAINISSEMENT COM DE DUN SUR MEUSEdissolvedSCE DES EAUX DE LA COM DE DUN SUR MEUSEdissolvedSERGE RAVARINIdissolvedUNION DES ANCIENS COMBATTANTS DU VAL DUNOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL DUVAL (principal) matches PEP Daniel Duval — Q66501202. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off