DOSSIERS / ANTOINE VALENTIN GEORGES DANIEL
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Sole trader dossier

ANTOINE VALENTIN GEORGES DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2013-03-21
KYBE ID: FR-534540349 · 534540349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE VALENTIN GEORGES DANIEL
fr_inpi
534540349
fr_inpi
dissolved
fr_inpi
2013-03-21
fr_inpi
2015-12-31
fr_inpi
120 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED BEN RABAHdissolvedALBAN MONTLEVIERactiveALMAFLEURSactiveBARNADETTE MARCERONactiveBELLY SAINT MAURactiveBONI KOUTOUdissolvedBOTTIGLIERA ARTIGIANALEactiveCOIFFEUR STREETdissolvedDATCHAdissolvedDHIA MSELMIactiveFADDY BATactiveFELIX EUGENE MARCEL DELABRANCHEdissolvedFLORENCE LAJEUNESSEactiveFRAJ MENUISERIEactiveFRANCE BATIMENTactiveFRANCIS CRETIENNEAUdissolvedGREGORY CHARLES DUNKdissolvedHOSTOLABactiveHOURIA BESSEGHIRactiveJOELLE MARIE ANGELE PIRONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off