Key facts
dissolvedDANIEL GEORGES DEMAY
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440940286
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dissolved
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2002-01-25
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2021-12-24
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LES LONGES, RES LE VILLAGE DES GAULOIS, 73130 SAINT FRANCOIS LONGCHAMP
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Sole trader dossier
DANIEL GEORGES DEMAY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAZEDDINE BELMOKHTARDOMINIQUE ALAIN URBESFREDERIC LE BIDREGERALD GEORGES VASSELLEGERARD BELAGUY HENRI POTTIEZLAURENT CHRISTIAN ALAIN BLANCLAURENT HENRI LALOYMICHEL ROGER DANIEL SALLES[ND][ND][ND][ND][ND]OLIVIER SERGE NOEL LANGLESPATRICK JOSEPH CASTELLSPATRICK LE MENTECPHILIPPE AUGUSTE LEGROSPHILIPPE HENRI AGOSTINI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off