DOSSIERS / DANIEL DINIS
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Sole trader dossier

DANIEL DINIS

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402025340 · 402025340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DINIS
fr_inpi
402025340
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
2023-12-31
fr_inpi
44 RUE JEAN MERMOZ, 78600 MAISONS-LAFFITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off