DOSSIERS / DANIEL MAITRE
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Sole trader dossier

DANIEL MAITRE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-418315628 · 418315628 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MAITRE
fr_inpi
418315628
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
2008-10-20
fr_inpi
7 RUE DES AMARYLLIS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Ali AhmadactiveAli HassnainactiveAli Qasim BhattiactiveALPHONSE VERMORELactiveAMARYLLISdissolvedANDRE ULYSSE GEMIGNANIdissolvedANIMATIONS PLUSactiveARLAC SARLdissolvedArthur Clayssen AvesactiveASS DES BENINOIS DE MONTPELLIERactiveASSOCIATION POUR LA PROMOTION D'UNE ORGANISATION UNIVERSELLE DE LA SOLIDARITEactiveBARBARA VEYREactiveBRUNO TRAVAJNOdissolvedCHRISTIAN CHAPUISactiveCHRISTIANE TEISSEIREdissolvedCHRISTIAN TOUBOULICactiveEMMANUEL RIUactiveEUROJEUNESSEactiveFlorian ThomasactiveFORUM MONDIAL POUR LA PAIXactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

DANIEL MAITRE (principal) matches PEP Daniel Maitre — Q66501048. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off