DOSSIERS / DANIEL JEAN LEON PAIN
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Sole trader dossier

DANIEL JEAN LEON PAIN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-412682965 · 412682965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN LEON PAIN
fr_inpi
412682965
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
2006-08-31
fr_inpi
38160 SAINT-VERAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADELE FEUGIERdissolvedALBERT CAILLATdissolvedASSOC AIDE FAMILIALE RURALEactiveATELIERS D'ART DE ST VERANDactiveBOIS HABITAT LOISIRSactiveCANTINE SCOLAIRE SU VERANDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHALETS CHALOINdissolvedCOLETTE BRUNdissolvedCOMITE DES FETES DE SAINT VERANDactiveERNEST CORNETdissolvedETABLISSEMENTS CHALOIN SAdissolvedFERRIEUX CHANTAL JOLYdissolvedFRANCE CHALETSdissolvedFRANCK ALBERT MARC MONIERdissolvedFROMAGERIE JULLIN S A R LdissolvedGAEC LE PERTUZOUdissolvedGEORGES BUFFINactiveGEORGES HIPPOLYTE COTTEdissolvedGILLES AIME HENRI PEVETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off