DOSSIERS / DANIEL IVOR GARVET
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Sole trader dossier

DANIEL IVOR GARVET

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-441841483 · 441841483 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL IVOR GARVET
fr_inpi
441841483
fr_inpi
dissolved
fr_inpi
2002-05-02
fr_inpi
2002-12-31
fr_inpi
PARC D'ENTREPRISE COURTIMMO, 62231 COQUELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADEMIAactiveALAIN MARCEL JEAN CLAUDE RYCKEBUSCHdissolvedALEXANDRE STEPHANE KUCHEJDAdissolvedASSISTANCE MAINTENANCE INDUSTRIELLESdissolvedASS SPORTS SOLIDARITE LOISIRSactiveATELIERS DE CONSTRUCTION REPAR MECANIQUEdissolvedBALDEV SINGHdissolvedCANTINA D'ITALIA SARLactiveCB. CONSTRUCTIONdissolvedCERCLE RECHER ETUDES DEVEL ECONOM CALAISdissolvedCNESTER JOHN BUNTINGdissolvedCORMACdissolvedDENNIS MACKINNONdissolvedDEREK PARKERdissolvedDIDIER ALBERT HENRI RYCKEBOERdissolvedEBAF HOLDINGSdissolvedENTRAIDE ET DEVELOPPEMENTactiveETS PHILIPPE BUTTEZdissolvedEUROFORactiveFONTAINEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off