DOSSIERS / DANIEL TOURMENTE
← SearchExport PDF
Sole trader dossier

DANIEL TOURMENTE

FRANCE · SOLE TRADER
KYBE ID: FR-784329880 · 784329880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TOURMENTE
fr_inpi
784329880
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
52 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AVENIR GESTIONdissolvedBUENA VISTA INTERNATIONAL PRODUCT FILMSactiveBUREAU DE SERVICES AUX ENTREPRISESactiveCENTRES EXPANSIONdissolvedCOHEN AZAN AVOCATSdissolvedCOPROPRIETE DU NAVIRE BRO EDWARDdissolvedCO-PROPRIETE DU NAVIRE BRO ELISABETHdissolvedCO PROPRIETE DU NAVIRE BRO ELLENdissolvedCOPROPRIETE DU NAVIRE BRO ETIENNEdissolvedDALIAN ET CIEdissolvedDARY S AdissolvedDELICES CH ELYSEES CONFISERIdissolvedFERSONdissolvedFINACORdissolvedFINACOR GESTION ET PARTICIPATIONSdissolvedFINACOR PETERdissolvedFINAFUTURES SAdissolvedFININTERdissolvedFINORVALactiveFISHER STREETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off