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Sole trader dossier

DANIEL VIMENEY

FRANCE · SOLE TRADER
KYBE ID: FR-788095669 · 788095669 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VIMENEY

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Registration788095669

fr_inpi

Statusdissolved

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Dissolved1987-12-25

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Registered address400 RUE SAINT-HONORE, 75001 PARIS

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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.

AGENCE SERVICES CROUINdissolved ANNA PAOLA COVREdissolved A P I PUBLICATIONactive AURELIEN MARRELactive AUX DELICES DU MANONdissolved BIBLIO SERVICEdissolved CARLOS HORACIO REPETTOdissolved CHRISIANE CASTESdissolved CHRISTIANE CASTETSdissolved CLEMENT ANTOINE TABARIES DE GRANSAIGNEactive CONCORDE VENDOMEdissolved DIDIER RABUdissolved EDOUARD MERCIERdissolved ELYSEE 86dissolved ENOSSIAactive ESPACE SAINT HONOREdissolved EUROPEAN INFORMATIQUE MLactive FREDERIC TUBAUdissolved GHIAactive GRANDE ENTREPRISES TELECOMMUNIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

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

1987-12-25Dissolved / struck off