DOSSIERS / DANIEL DHORNE
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Sole trader dossier

DANIEL DHORNE

FRANCE · SOLE TRADER · INCORPORATED 2003-07-24
KYBE ID: FR-449898964 · 449898964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DHORNE
fr_inpi
449898964
fr_inpi
dissolved
fr_inpi
2003-07-24
fr_inpi
2019-05-27
fr_inpi
LES FERMES DE MARYSE, 73530 SAINT SORLIN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN DORCHYactiveALAIN ROUSSELactiveALBERT BOULARDactiveANNE MARIE MONTAIGNEactiveANTOINE VITO CALIGNANOactiveBENOIT FREYdissolvedCHARLES LE DILYactiveCHRISTIAN LITZLERdissolvedCLAUDE CREPINactiveCOURCIERdissolvedDANIEL LEON MARCEL MOQUETdissolvedFABRICE SOKOLOWSKYactiveFRANCOISE GEORGETTE GASSEMANNdissolvedGENEVIEVE ALEZRAactiveGERARD HENRI MARIE FRANCOIS CLAVIERdissolvedINDIVISION AUDUREAUactiveINDIVISION CHAPUISdissolvedINDIVISION CHRAIBIdissolvedINDIVISION DUCCINIactiveINDIVISION EONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off