DOSSIERS / DANIEL DELVAUX
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Sole trader dossier

DANIEL DELVAUX

FRANCE · SOLE TRADER
KYBE ID: FR-784652471 · 784652471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DELVAUX
fr_inpi
784652471
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1 RUE LE NOTRE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTIN DE LA FOREST DIVONNEdissolvedBEATRICE ANKANA MONTHIOUXdissolvedBEAU RIVAGE SCIdissolvedCARLOS CABEZON GONZALEZ BEZANILLAdissolvedC DESCOMPSdissolvedCOPR 1 RUE LE NOTRE PARIS 75016activeGERARD SAMMUTdissolvedJACQUES STERNdissolvedJEROME JACQUES MOLINactiveJOEL HUETactiveJOEL JOSEPH BEN SAMOUNactiveJOYCE AESTHETICSactiveJULIEN CHADEYRONactiveKHADIJA KAFIdissolvedLA MIRANDOLE - CFCactiveNathan DARTHOUTactive[ND]dissolvedPAUL MARIE GEORGES CESAR MITJAVILEdissolvedSCI DU 46 RUE GENERAL FOYdissolvedSCI HAVRE 318dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off