DOSSIERS / DANIEL DEPIS
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Sole trader dossier

DANIEL DEPIS

FRANCE · SOLE TRADER
KYBE ID: FR-781667969 · 781667969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DEPIS
fr_inpi
781667969
fr_inpi
dissolved
fr_inpi
1992-09-30
fr_inpi
24300 JAVERLHAC-LA-CHAPELLE-ST-ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRIENNE VINCENTdissolvedA LATHIEREdissolvedALFRED MOUSSEAUdissolvedALPHONSE BOURBONdissolvedAMICALE DES ANCIENS REFRACTAIRES ET COMBATTANTS VOLONTAIRES DE LA RESISTANCE-JAVERLHAC-MARTHONactiveANDREE DELAGEdissolvedANDRE RATdissolvedANDRE TOURISSAUDdissolvedANTOINE CERDANdissolvedANTOINE SABATERdissolvedB CHENEDIERASdissolvedBERNARD AUTHIERdissolvedBERNARD BRUNdissolvedBOULESTIN ET COMPAGNIEdissolvedBRUN GASTON ET JEAN LOUISdissolvedBUREAU AIDE SOCIA JAVER ET CHAPE SAINT RdissolvedCHAROGNARDSactiveCHRISTIAN MARTINETdissolvedDANIEL LIZARDdissolvedDELAGE GUY ET CIEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off