DOSSIERS / DANIEL FLEURY
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Sole trader dossier

DANIEL FLEURY

FRANCE · SOLE TRADER
KYBE ID: FR-782476832 · 782476832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FLEURY
fr_inpi
782476832
fr_inpi
dissolved
fr_inpi
1994-06-30
fr_inpi
RUE DE LA CREMAILLERE, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCA LOREDANA CHIRITAdissolvedCHABAT ET PASSINIactiveCLAUDE AUGUSTE BARBERAdissolvedCLUB FUTURAZURactiveCTIM GALLIA PALAIactiveFRANCOIS ALAIN PIERREactiveFRANCOISE MEUNIERdissolvedFRANCOISE RAGAZZONIdissolvedGEORGES UGHESdissolvedGIORDANO ET, NUNEZactiveJ H BARRABINOdissolvedLAURA RAYAN DYLAN (L.R.D. EN ABREGE)dissolvedLAURENT DAMIEN HAMELdissolvedLILIANE HARTERdissolvedLIONEL DE SMETactiveLUCIEN GASTON HALLEPEEdissolvedMANNANT J P ET JACQUELINEdissolvedMARCEL BOSIOdissolvedMAURICE DURANDYdissolvedMAURICE PINHASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off