DOSSIERS / DANIEL GROZEL
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Sole trader dossier

DANIEL GROZEL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407747922 · 407747922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GROZEL
fr_inpi
407747922
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2017-07-01
fr_inpi
01370 VAL-REVERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AIME CULATdissolvedAIN'PULSION PARAPENTEactiveALAIN MARCEL PREVOSTdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE DES SAPEURS POMPIERS DE VAL REVERMONT ET COURMANGOUXactiveANDRE BIDALdissolvedANDREE RAMELdissolvedANDREE ROUSSELIERdissolvedARLETTE VULINdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE PRESSIATactiveBERNARD AMEDEE JOSSERANDdissolvedCANTINE SCOLAIRE DE TREFFORTactiveCHRISTIAN GAILLARDdissolvedCOMITE DES FETESactiveCOMMUNE DE PRESSIATdissolvedCOOP AGRICOLE DE FROMAGERIEdissolvedCREATIONS ALDES SAdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDIDIER GABRIEL THOLONdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off