DOSSIERS / DANIEL DEMARIGNY
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Sole trader dossier

DANIEL DEMARIGNY

FRANCE · SOLE TRADER · INCORPORATED 1966-06-20
KYBE ID: FR-426612099 · 426612099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DEMARIGNY
fr_inpi
426612099
fr_inpi
dissolved
fr_inpi
1966-06-20
fr_inpi
1989-09-26
fr_inpi
89460 DEUX RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM BENARDdissolvedAGRI CURYONNEactiveAMICALE DES SAPEURS POMPIERS DE CRAVANTactiveANDRE SALAH BEN EL ARBIdissolvedARLETTE CHEREAUactiveARMAND SAGOTdissolvedASSOCIATION SAINT PIERREactiveBERNARD LOMBINactiveCHARLES TAMIdissolvedCOLAGERO SCIABBARRASIactiveCOMMUNE D'ACCOLAYdissolvedCOMMUNE DE CRAVANTdissolvedDEMARIGNY J.M ET DEMARIGNY DdissolvedFRANCOIS TAVANIdissolvedGABRIEL ALAIN OLIVIERactiveGFA PERIGNON LESCOMBES P. FdissolvedJACQUES ALBERT CAILLONactiveJEAN LOUIS THEURELdissolvedJEANNINE BOUCHERdissolvedJEAN PIERRE FRANCKdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off