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Sole trader dossier

DANIELE DEVIN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-03
KYBE ID: FR-409427713 · 409427713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE DEVIN

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Registration409427713

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Statusdissolved

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Incorporated1996-10-03

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Dissolved2000-09-30

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Registered address4 RUE LOUIS REVON, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGABAYactive ALLAN MAURICE PATRICK GABAYdissolved DENIS NOEL MARCEL FOLLIETdissolved ECLATS DE LUNEactive EVELYNE RENEE JACQUIERdissolved HADRIEN FINANCEdissolved IND PERRIERE SAULNIERactive LADOUCEdissolved LA REINE DES REYNETTESdissolved LES BAY D'ANNECYdissolved LES COMPLEMENTS D ELFIEactive MICROLOGIE RHONE ALPESdissolved [ND]dissolved [ND]dissolved OLIVIER JACQUES ROUDEAUactive OLIVIER PLOUXactive SARL J.C.Jdissolved SCI DU PALAISdissolved SCI MAUPATdissolved SNC FONTAINE PALLASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off