DOSSIERS / DANIEL CLAUDE ESCOFFIER
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Sole trader dossier

DANIEL CLAUDE ESCOFFIER

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-422491894 · 422491894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CLAUDE ESCOFFIER
fr_inpi
422491894
fr_inpi
dissolved
fr_inpi
1999-04-06
fr_inpi
2002-06-30
fr_inpi
8 RUE AMPERE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AD HOC COMdissolvedAFFINEAdissolvedALPES ROCK'N ROLL CLUBdissolvedALPHA INVESTISSEMENTactiveASS FOOTBALL CLUB PORTOactiveASS MAGICALEMENT VOTREactiveATELIERS REALISATIONS CIRCUITS IMPRIMESdissolvedBENOIT JEAN MARIE ANTOINE VELERdissolvedBERNARD JOLY SARLdissolvedBYZANCEdissolvedC 3 BdissolvedCANCOIN & CIE SAdissolvedCENTRALE SERVICESactiveCENTRE INFORMATIQUE DES ALPESdissolvedCHAINE HOTEL CLAMES & TRANQUILactiveCHRISTINE GALERAdissolvedCLAIRE LINDA ANTOINETTE GIULLIANdissolvedCOM'MEDIAdissolvedDANIELLE RENEE GIRARDdissolvedDANSE FLAMENCAdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off