DOSSIERS / DANY ALAIN GUY FELIX
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Sole trader dossier

DANY ALAIN GUY FELIX

FRANCE · SOLE TRADER · INCORPORATED 1995-10-09
KYBE ID: FR-402509673 · 402509673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY ALAIN GUY FELIX
fr_inpi
402509673
fr_inpi
dissolved
fr_inpi
1995-10-09
fr_inpi
2002-06-30
fr_inpi
70200 MOFFANS-ET-VACHERESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT CORNEVEAUXdissolvedANDRE GUSTHIOTdissolvedANDRE JOSEPH EGLINGERdissolvedBERNARD FOLINAISdissolvedCHRISTIANE MARCELLE TREUTHARDdissolvedCHRISTIAN LEVREYdissolvedCLUB ATHELTIQUE MOFFANOISactiveCOMITE D'ANIMATION DE MOFFANS ET VACHERESSEactiveDAVID JEAN-MARIE CHAPUISdissolvedEUGENIE EMONINdissolvedFRANCOIS ENGELMANNactiveGAIDOT GUTOWSKIdissolvedHENRI SIMONINdissolvedIMERIO MARIO BAUdissolvedJACQUES POURTUGAUdissolvedJANINE PAULETTE GERMAINE SERRIEREdissolvedJEAN CAMINADAdissolvedJEAN GEORGES PASTORINOdissolvedJ.P. SIMONIN SAactiveLUCETTE LUCIETTE JACQUELINE PASTORINOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off