DOSSIERS / DANIEL AMIENS
← SearchExport PDF
Sole trader dossier

DANIEL AMIENS

FRANCE · SOLE TRADER
KYBE ID: FR-876142217 · 876142217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AMIENS
fr_inpi
876142217
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE SELONCOURT, 25400 AUDINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DENIS RADOUANdissolvedASSO FOOT CLUB FEMININdissolvedCASPEROT NICOLE BOURDONdissolvedCHARLES JOSEPH HEYNENdissolvedCLUB LOISIRS ET VACANCES DE LA JEUNESSEdissolvedEMILE DUCELLIERdissolvedFETEL FERNANDE BOICHATdissolvedGUY EMONNOTdissolvedJEAN HEBERLEdissolvedJEAN MARIE GUERITTOTdissolvedJEAN SANNAdissolvedJOELLE VAGNOLIdissolvedLILIANE HINTZYdissolvedLOUIS HANICHEdissolved[ND]activeNOELLE ROBITAILdissolvedPATRICIA KUNTZdissolvedROLAND BAILLYdissolvedSAID BLIZAKdissolvedV EPS MAILLARD SALIN SCARPELLIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off