DOSSIERS / DANIEL VIMONT
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Sole trader dossier

DANIEL VIMONT

FRANCE · SOLE TRADER · INCORPORATED 2013-04-23
KYBE ID: FR-792621617 · 792621617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL VIMONT
fr_inpi
792621617
fr_inpi
dissolved
fr_inpi
2013-04-23
fr_inpi
2013-07-13
fr_inpi
6 RUE DUMERIL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALLOUCHEdissolvedANALYSE BUSINESS MANAGEMENTdissolvedASSOCIATION DES ETUDIANTS POLONAIS EN FRANCEactiveAUGUSTE DUMERILdissolvedCENTRE D'APPUI AUX INVESTISSEMENTS EN HAITIactiveDENISE ROTHONODdissolvedDROR IMMOBILIEREdissolvedEMILIE BOUYSSOUdissolvedGERALDINE FLORE SATRE BUISSONactiveLIZARTISTactiveMICHEL RABYactiveMORGANE MARIE HOUITTEdissolved[ND]active[ND]dissolved[ND]activeNOELLE PRINZdissolvedPABLO RIVAS-CHAPUT-BONVARLETactiveP A IMMOBILIERdissolvedSCI DUMERILdissolvedSCI MFKactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off