DOSSIERS / DANIEL ALMODOVAR
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Sole trader dossier

DANIEL ALMODOVAR

FRANCE · SOLE TRADER · INCORPORATED 2010-08-03
KYBE ID: FR-523942225 · 523942225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALMODOVAR
fr_inpi
523942225
fr_inpi
dissolved
fr_inpi
2010-08-03
fr_inpi
2015-11-06
fr_inpi
866 AV DU MARECHAL JUIN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C4Lactive2TAPdissolved866 MOUTONdissolvedAEDRISdissolvedALAIN ROLAND MARCEL GUIOLdissolvedAUBRACdissolvedBERNARD ALLEdissolvedB.G.M.LdissolvedBONHOMMEdissolvedBPAactiveBROKEN GLASSactiveCEDRIC LANCIENdissolvedCEVENNES ETANCHEITE ISOLATION TOITURESdissolvedCHARPALdissolvedCHRISTIAN BOURRIERdissolvedCHRISTIANE BAGARIAdissolvedCOLLAD'EAU SYSTEME PROTECTION PNEUMATIQUEdissolvedDANIEL FRANCdissolvedDELPHINE ELISE MILLAUactiveECO PROactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off