DOSSIERS / DANIEL BEAUFILS
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Sole trader dossier

DANIEL BEAUFILS

FRANCE · SOLE TRADER · INCORPORATED 1998-07-16
KYBE ID: FR-420134868 · 420134868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BEAUFILS
fr_inpi
420134868
fr_inpi
dissolved
fr_inpi
1998-07-16
fr_inpi
2017-08-03
fr_inpi
BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AFIF KERMACHEdissolvedAHMED TIBECHEdissolvedALAIN BELVEZEactiveALAIN BRETONdissolvedALAIN GILBERTdissolvedALAIN SAUNIERdissolvedANDRE BRIANDactiveANDRE FARGEactiveANNE OLIVIEROactiveBERNARD GOBINdissolvedBERNARD OILLICactiveBRUNO RULIEREactiveCHRISTIAN MERCAYdissolvedCLAUDE MAZERONactiveCLAUDE NOELactiveCLAUDE OILLICactiveDANIEL RENIERactiveDAVID GEORGES BALNYdissolvedDOMINIQUE PERIOdissolvedEMMANUEL MOREAUactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off