DOSSIERS / DANIEL VESQUE
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Sole trader dossier

DANIEL VESQUE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431186071 · 431186071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VESQUE
fr_inpi
431186071
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2007-12-31
fr_inpi
35 RUE SAVIER, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AFA (ASSOCIATION FRANCO-AFRICAINE) - NATURE PLASTAFRIKAactiveAhmed ELHOSINYdissolvedALEXANDRE ZENDEROUDIactiveALFRED MARCEL JOSEPH VEZIANOdissolvedANDRE ALEXANDRE BESSONdissolvedANGHELMINVENTIONSdissolvedANTOINE POUPELactiveAPS RENOVATIONdissolvedASS ENERGIES JactiveASS POUR LA RECHERCHE L INNOVATION ET LA VISION DU FUTURactiveCATHERINE FUMERONactiveCEMED CENTRE EURO MEDITERRANEEN D'ETUDES EN DEVELOPPEMENTactiveCHERIF CHALLALdissolvedCLEMENTINE BEJATactiveCOMPAGNIE LONGOactiveCROWN LETTERactiveCYRIL JOLITdissolvedDALILA CAMPOS DA SILVAdissolvedDANIELLE ARNERactiveDATALYdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off