DOSSIERS / DANIEL MAURICE MALVAL
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Sole trader dossier

DANIEL MAURICE MALVAL

FRANCE · SOLE TRADER · INCORPORATED 1964-07-02
KYBE ID: FR-611134701 · 611134701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MAURICE MALVAL
fr_inpi
611134701
fr_inpi
dissolved
fr_inpi
1964-07-02
fr_inpi
1995-12-15
fr_inpi
48 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AISSA BOUZENADdissolvedASNIERESTECHdissolvedASNIERES TELECOMdissolvedASNIERES VOYAGESactiveBERNARD PAUL HUETdissolvedBRIGITTE FRANCINE THUREAUactiveCATHERINE JEANNE HEYdissolvedCLAUDE LILLEdissolvedCLAUDE MARCELINE LILLEdissolvedFORHAD HUSSAINactiveFREDdissolvedGERARD REBISCOULdissolvedKUTU SNC BILANGAdissolvedLOUCHELART-CHOISYdissolvedLUCIENNE VILETdissolvedNO STRESSdissolvedSARL ARMANDE & COdissolvedSERGE RAYMOND LOISELdissolvedSOCIETE REBISCOUL NET LUXdissolvedSTUDIO CLAIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off