DOSSIERS / DANIEL CHARLES GEORGES DAMOIS
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Sole trader dossier

DANIEL CHARLES GEORGES DAMOIS

FRANCE · SOLE TRADER · INCORPORATED 2006-08-21
KYBE ID: FR-393564786 · 393564786 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHARLES GEORGES DAMOIS
fr_inpi
393564786
fr_inpi
dissolved
fr_inpi
2006-08-21
fr_inpi
138 RUE DE L'EGLISE, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LA VOIE DIFFICILEactiveASSOCIATION POUR LA PROMOTION DE L'ACROactiveASSO MILANactiveCENTRE D'INTERVENTION DE L'HABITAT - C.I.H.dissolvedFRANCOIS PITREdissolvedFREDERIC LUDOVIC LESAUNIERdissolvedGARAGE DE L'EGLISEdissolvedGARAGE DE L'EGLISEdissolvedGILLES GEORGES GILBERT BENARDdissolvedHERBERT WAGNERdissolvedIPRO BUSINESSdissolvedJACQUES JOSEPH HENRI J BUSNELdissolvedMICHEL VICTORdissolvedMOBILE SCHOOL FORMATIONdissolvedOPTIPLANactiveREGINA MARIA PAISactiveSOBATISSdissolvedSTE PRESSE COMMUNICATION INFO MEDIA PLUSdissolvedTRAVAUX ENTRETIENS SERVICESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire