DOSSIERS / DANIEL DOUBLIER
← SearchExport PDF
Sole trader dossier

DANIEL DOUBLIER

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-583613377 · 583613377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DOUBLIER
fr_inpi
583613377
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
2002-03-04
fr_inpi
38630 LES AVENIERES VEYRINS-THUELLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALFRED CAMINETdissolvedALFRED MAX MARIUS REGISdissolvedANDRE CLERactiveANDRE GUILLAUDdissolvedANDRE MAITREdissolvedANSELME TERRIERdissolvedARLETTE COMTEdissolvedART ET CONFECTION SARLdissolvedASSOCIATION FAMILIALEdissolvedBERTHE RIOLETactiveCARBURANTS J. BATAILLON SAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE VANBERULIETactiveCOMMUNE DE VEYRINS THUELLINdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL ALBERT BELOTdissolvedDANIEL CASANOVASdissolvedDANIEL JOSEPH FIARDdissolvedDIDIER ANDRE CAZELLESdissolvedEDITIONS BBCactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off