DOSSIERS / DANIELE EV DESMONTS
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Sole trader dossier

DANIELE EV DESMONTS

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-404663494 · 404663494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE EV DESMONTS
fr_inpi
404663494
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
2009-08-31
fr_inpi
27190 LE FIDELAIRE
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.

ALAIN COURTOISactiveALBERT TESSIERdissolvedCAISSE DES ECOLES DE LE FIDELAIREdissolvedCARMEN DUPLESSISactiveCHARLES VIVETdissolvedCHRISTOPHE FETUdissolvedCLOTILDE MASSONactiveDANIEL CHARLESactiveDANIEL MARIUS LAMBERTdissolvedDANIEL ROGER HENRI PIETONactiveDIDIER BLONDELdissolvedDOMINIQUE AUBINdissolvedDOMINIQUE LAMARREdissolvedEARL ANTONYdissolvedELIANE LEGRASactiveENTREPRISE VIVETdissolvedFIDELAIROISEdissolvedHAGILdissolvedHUBERT ANTONYactiveINDIVISION CAILLOTactive

+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