DOSSIERS / JEAN DANIEL TROY
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Sole trader dossier

JEAN DANIEL TROY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-16
KYBE ID: FR-400401766 · 400401766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DANIEL TROY
fr_inpi
400401766
fr_inpi
dissolved
fr_inpi
1995-01-16
fr_inpi
1996-01-19
fr_inpi
32 AV GEORGES MANDEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32MANdissolvedACROPOLISdissolvedANTON THEODORE COMMISSARYdissolvedBERNARD GASTON BOUDINdissolvedCARMEN HERNANDEZactiveCYRILLE RAMAUGEactiveDAVID R. LAYANIdissolvedDIANE TU NGOC BAOactiveECURIE J.L. TEPPER (SARL)dissolvedEGERIE PRODUCTIONSdissolvedELIANE AUGARTENactiveFLORENCE DANIELE MILLELIREdissolvedFREDERIC BUHERdissolvedFREDERIC MOREAUdissolvedINTIMATEdissolvedJACQUES HATCHWELLdissolvedJACQUES VERDEILdissolvedJEAN CLAUDE TIMSITactiveJLT SCdissolvedJONATHAN COSCASactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off