DOSSIERS / DANIEL BANDELIER
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Sole trader dossier

DANIEL BANDELIER

FRANCE · SOLE TRADER · INCORPORATED 1992-06-02
KYBE ID: FR-408474369 · 408474369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BANDELIER
fr_inpi
408474369
fr_inpi
dissolved
fr_inpi
1992-06-02
fr_inpi
1997-05-02
fr_inpi
355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIEactiveANDRE TRANCHEPAINdissolvedAPEL PUBLICITE NEONdissolvedAUTOMATIC BOISSONS SERVICESactiveBENOIT ET JOHANNAdissolvedBERNARD TORCHYdissolvedCABINET GESTION CONSEILdissolvedCENTRE NORMAND DE FORMATIONactiveCENTRE NORMAND DE FORMATION ET PROMOTIONactiveCERES IMMOdissolvedCLAIR DE JOURdissolvedCLAUDE GARCIAdissolvedDELAMARE PATRICK & GIOVANNIdissolvedEPICERIE ET SOLIDARITEactiveFELIX HENRI FOLIARDdissolvedFNB (FINITION NETTE BATIMENT)activeFRANCE AGENCEMENT SARLdissolvedFRANCE AMENAGEMENT NORMANDIEactiveGOLIFdissolvedHABITAT PRESTIGEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off