DOSSIERS / DANIEL DIEVAL
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Sole trader dossier

DANIEL DIEVAL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502826753 · 502826753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DIEVAL
fr_inpi
502826753
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2025-02-28
fr_inpi
74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ART ACTUALdissolvedAURENSdissolvedCB HEALTHCARE CONSULTINGdissolvedCLAUDINE MILLNERdissolvedCLESAdissolvedCONSEIL TRAVAUXdissolvedDEBORAH ALISSON AICHA LEVYdissolvedDECVIM CAPITAL PARTNERSactiveEDC INVESTdissolvedEDEN RESIDENCEdissolvedEDOUARD BRISACdissolvedFLMALLETactiveFOOTLOOSEdissolvedIITdissolvedILANADOCactiveILANA IMMOactiveIMMO CENTERdissolvedIXCAPdissolvedIXCAP BISdissolvedJANINE GUGLIELMIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off