DOSSIERS / DANIEL HILAIRE LOUIS-MONDESIR
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Sole trader dossier

DANIEL HILAIRE LOUIS-MONDESIR

FRANCE · SOLE TRADER · INCORPORATED 2002-04-03
KYBE ID: FR-441516135 · 441516135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HILAIRE LOUIS-MONDESIR
fr_inpi
441516135
fr_inpi
dissolved
fr_inpi
2002-04-03
fr_inpi
2004-10-27
fr_inpi
5 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKCHAKA- EXOTIQUEdissolvedA MUST AUTO LOCATIONactiveCHAMPIGNY LOCATIONdissolvedCHAMPIGNY MOBILITYdissolvedCREPERIE DE LA FOURCHETTEdissolvedDKB GOURMETdissolvedIMMOBILIUMdissolvedJADE LOCATIONactiveJEAN-LOUIS HARRYdissolvedKODJALIN MICHEL KODJANEdissolvedLA FOURCHETTEdissolvedLA FOURCHETTEdissolvedL ALTRO MONDOdissolvedLOC' THEOdissolvedMAHMOUDE HAGAGdissolvedMOUNIR NACHI SARLactiveNATHALIE JEANNE HENRIETTE BELLARDdissolved[ND]active[ND]dissolvedNICOLE MILOJEVICdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off