DOSSIERS / DANIEL RAYMOND MARIE
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Sole trader dossier

DANIEL RAYMOND MARIE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443538806 · 443538806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAYMOND MARIE
fr_inpi
443538806
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2006-12-31
fr_inpi
2 RUE D'HASTINGS, 14160 DIVES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANGELINA DELHAYEdissolvedANNE AGNES MARCELLE LELAIDIERdissolvedANNICK LOUISE DEMEAUTISdissolvedBERTRAND JEAN CHAPUISdissolvedCATHERINE BORDAdissolvedCEDRIC DAUTREMEPUICHdissolvedCHRISTINE LHUISSIERdissolvedCLAIRE GABRIELLE NEUVIALLEdissolvedCORINNE MANTEdissolvedERIC PERIKLI KOLAdissolvedEROSdissolvedEVELYNE ROBERTE ALERS-PUJOdissolvedFONCIERE DSMdissolvedIDEES MELEES ESPACE COLLECTIF D'ARTISTES CREATEURS ET D'ARTISANS D'ARTdissolvedJEAN-CLAUDE VEDOVELLIdissolvedJEROME LOIC THIERRY VEDOVELLIdissolvedKARINE AITIDIRdissolvedLA FABRIQUE A REVESactiveLA GUILLAUMIEREdissolvedLDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off