DOSSIERS / DANIELE DUVAL
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Sole trader dossier

DANIELE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-401048145 · 401048145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE DUVAL
fr_inpi
401048145
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2000-03-31
fr_inpi
79 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3DESdissolvedALEXANDRE SANGUINETTIdissolvedANNICK BUSNELactiveANTOINE JEAN ALEXANDRE ROBINactiveARTHUR VASSEUR-HAUTE FEUILLEdissolvedBRAINNE JACQUELdissolvedCLAIRE AGOPIANactiveERWAN DE MALHERBEactiveETERNALYS BATIMENTdissolvedGALACSEAdissolvedIKRAM FREDJactiveJACQUES BENARROCHEdissolvedJ.B.J.dissolvedJEAN-MARIE ROTHA DAVIDdissolvedJULIEN ERIC LOUIS CHUCHAdissolvedJULIETTE VIGNESdissolvedLaure Marie-Claudine GrandmaireactiveLES MAGASINS BARDONdissolvedMADPROMdissolvedMARGOT MOREAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off