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Sole trader dossier

DANIEL HAVOUY

FRANCE · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: FR-398858050 · 398858050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HAVOUY

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Registration398858050

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Statusdissolved

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Incorporated1994-11-14

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Dissolved2014-09-30

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Registered address25 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFC EVENEMENTS SONHOS DE NOIVAdissolved AGENCE GINDRAactive ASSURANCE CONSEILS ETUDES SERVICESdissolved AVDYL KUQIdissolved CAROLE FAFETdissolved DYLIdissolved Gambetta Enoaactive GINDRA GESTIONdissolved HAIR SELECT COIFFUREdissolved HSC TRANSPORTactive IDELdissolved L'ATELIER DU CHEVEU BY Cactive LITTLE ANGELactive MANUEL FERNANDES SARAIVAdissolved MARYLINE ODILE GALLOISdissolved O BIEN-ETREdissolved Plessis-Trévise Enoa Leactive SCI LESCATRESdissolved SHANA INDIENNE INSTITUTEactive YASSINE HAMADIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off