DOSSIERS / DANIEL VICTOR ALLART
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Sole trader dossier

DANIEL VICTOR ALLART

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401841614 · 401841614 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL VICTOR ALLART
fr_inpi
401841614
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1996-05-14
fr_inpi
51600 SAINT-SOUPLET-SUR-PY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN-MARIE GODBILLOTdissolvedALAIN ROUSSEAUXdissolvedANDREE GONDRECOURTdissolvedBERNADETTE SIMANSKIdissolvedBERNARD GEORGES HODINactiveCAISSE ECOLES DE SAINT SOUPLET SUR PYdissolvedCHANTAL CAILLETdissolvedDIDIER REMI ROBERT DEVILLEdissolvedDOMINIQUE FLAMBERTdissolvedETIENNE PIERRE MILLOTdissolvedGEORGETTE DEVILLEdissolvedGERARD ROUSSEAUXdissolvedGILBERT GODBILLOTdissolvedGUY LOUIS ALBERT COUTINactiveHENRI CHRISTIAN COUTINdissolvedINDIVISION DEVILLEdissolvedJEAN DEVILLEactiveMICHEL BOUDINdissolvedMICHEL RICHARDactivePYCOVOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off