DOSSIERS / DANIEL COLLET
← SearchExport PDF
Sole trader dossier

DANIEL COLLET

FRANCE · SOLE TRADER · INCORPORATED 1995-10-06
KYBE ID: FR-402530554 · 402530554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL COLLET
fr_inpi
402530554
fr_inpi
dissolved
fr_inpi
1995-10-06
fr_inpi
2014-11-22
fr_inpi
1 BD ONFROY, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAST SERRURIER DEPANNAGEdissolvedAEA PROTECTIONactiveALBATROS FRANCEdissolvedALEXANDRE ARMEN AMIRZAYANdissolvedALPHA BATIMENTdissolvedALTEADEdissolvedAPLUSactiveARNAUD JEAN PENELactiveAS2B SECURITY SERVICESdissolvedAXEL DEVELOPPEMENTdissolvedBALZACdissolvedBIENS IMMOBILIERSdissolvedBRUNO ATLANdissolvedBTP RENOVATIONdissolvedBUISMARINdissolvedCATHERINE DEKENdissolvedCITYPUBactiveD.D.S.M. 13dissolvedDECAPROTECdissolvedDEKOPLAKOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off