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Sole trader dossier

DANIEL VALTILLE

FRANCE · SOLE TRADER
KYBE ID: FR-681017265 · 681017265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VALTILLE

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Registration681017265

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Statusdissolved

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Dissolved1984-12-25

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Registered address5 RUE DE LA MICHODIERE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BMN HOLDINGdissolved CORI SERVICEdissolved EUROPE-CHINA FOUNDATIONactive FOODOBAR OPdissolved GB IMMOBILIERdissolved HENG ZHOUdissolved JEANNE MUNOZdissolved JUMPBOXdissolved LA TORREdissolved MA PETITE AGENCEdissolved METAVERSE ALLIANCEactive NA LIdissolved [ND]active NET COUTUREdissolved PASCAL BERARDEUGOdissolved SCI D M Jdissolved SUPERMINDdissolved SYND.COPR. 5 R. DE LA MICHODIERE 75002 Pactive TASTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off