DOSSIERS / DANIEL JEAN PARIAT
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Sole trader dossier

DANIEL JEAN PARIAT

FRANCE · SOLE TRADER
KYBE ID: FR-776603953 · 776603953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN PARIAT
fr_inpi
776603953
fr_inpi
dissolved
fr_inpi
1990-05-28
fr_inpi
74500 PUBLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIMEE PARIATdissolvedANNA POUPAdissolvedANNE MARIE JEANNE RINGOTdissolvedASS MBMCAactiveASSOC D EDUCATION POPULAIREdissolvedASSO DU DOMAINE DE BLONAYactiveCAISSE DES ECOLES DE PUBLIERactiveCOOP LAIT D AMPHION PUBLIERdissolvedECONOM MIXTE AMPHION PUBLIERdissolvedEDMOND LAVANCHYdissolvedEMILIE ROUXdissolvedEPMdissolvedERALD ZANINdissolvedEXPO MEUBLESdissolvedFONTAINE J CAMPING FONTAINEdissolvedFRANCOISE DONCHEdissolvedFRANCOIS FRACHEBOUDactiveFRANCOIS MAILLETdissolvedFRANCOIS VULLIEZdissolvedGILBERT SLOCOCKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off