DOSSIERS / DANIEL WALCKER
← SearchExport PDF
Sole trader dossier

DANIEL WALCKER

FRANCE · SOLE TRADER
KYBE ID: FR-784575912 · 784575912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL WALCKER
fr_inpi
784575912
fr_inpi
dissolved
fr_inpi
2002-07-12
fr_inpi
26 RUE DES PLANTES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABIGA L ALIX ELSA SALLESdissolvedAGNES PASCALE GABRIELLIactiveALAIN SCHLESINGUERactiveANDRE QUEFFURUSdissolvedANGE LEON CYRILE KAMSSEU FOTSO KOMactiveANNA KLOSSOWSKIactiveANNA OUTYdissolvedANNE GAELLE MARIE DELACOURdissolvedARMANDO MORALESdissolvedASS EURO TEMPS DANSEactiveBARBRO ANDERSSONdissolvedCATHERINE CLARA RABINOVITCHactiveCHEEESEactiveCLAIRE ELISE LAVIELLEdissolvedCORINNE SARAH LEBLONDdissolvedDAMIEN BONNARDactiveDAVID ALEXIS JARREactiveDELPHINE BURGARTactiveDIT SURVAGE LEOPOLD STURWAGEdissolvedDU BOUT DU MONDEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off