DOSSIERS / DANIEL DELVA
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Sole trader dossier

DANIEL DELVA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402381727 · 402381727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DELVA
fr_inpi
402381727
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2006-09-02
fr_inpi
10110 MAGNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GEORGES PAUL BERTRANDdissolvedALAIN PAUL ANDRE VERNIERdissolvedALBERT ARNOULTdissolvedCLAUDE DOLLIENSdissolvedCLAUDE MOISE VAILLANTdissolvedCONSORT SEURATdissolvedDENISE MASSINdissolvedDENIS MASSINdissolvedDOMINIQUE MARISYdissolvedELIANE ARNOULTdissolvedFREDERIC BREAUDATdissolvedGENEVIEVE MORINdissolvedGUY COLLINdissolvedINDIVISION MASSINactiveJEAN CLAUDE DANIEL MARISYactiveJEAN GAULLETdissolvedJEAN LEBONactiveLOUIS CHARDINdissolvedMICHEL FERNAND SIMONNOTactivePIERRE HENRI MAURYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off