DOSSIERS / DANIEL JEAN TROTEL
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Sole trader dossier

DANIEL JEAN TROTEL

FRANCE · SOLE TRADER · INCORPORATED 1995-04-27
KYBE ID: FR-400804688 · 400804688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN TROTEL
fr_inpi
400804688
fr_inpi
dissolved
fr_inpi
1995-04-27
fr_inpi
2001-09-27
fr_inpi
45 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREA MAVERactiveANDRE SEQALdissolvedANNIE MIREILLE LOUKOUIactiveCELINE HOLYNSKIdissolvedCERCOMEactiveCHRISTIAN YVON LE LANNdissolvedCOMMOTIONSactiveCONSORTIUM ENTREPRISES REGIONALES CONSTdissolvedDEMAIN LE 20EMEactiveDENIS TRIQUENEAUXactiveFEIFEI LIANGactiveFOUGEROLLE CONSTRUCTIONSactiveGHISLAIN DUVALactiveGILLES RENE RICHARDactiveHARMONY TIMEdissolvedHARMONY TIME ACADEMYactiveHARMONY TIME FITNESSactiveHARMONY TIME SANTE & BIEN-ETREactiveJEAN IRENEE BEN AMOR BEN SAADALLAHdissolvedL'HABITAT PARTICIPATIF CARAVANEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off