DOSSIERS / DANIELLE KRAIF
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Sole trader dossier

DANIELLE KRAIF

FRANCE · SOLE TRADER
KYBE ID: FR-300943453 · 300943453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE KRAIF
fr_inpi
300943453
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU MUSEE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B TRANS PACAactiveALAIN LOMBARDOdissolvedALI OUALIdissolvedANTOINE CORREAdissolvedBONALDI YOLANDE PAOLINIdissolvedEPSE LE THAN THI PHANdissolvedESSOMBE NOELLE PARDONdissolvedFELIX GERMONdissolvedGASTON CORMARYdissolvedGEORGES TCHOBDRENOVITCHdissolvedHAITHAM BOUHAMIDIdissolvedJANVIER GIANNETTIdissolvedJOSEPH BRUNETTIdissolvedJOSEPHINE DINONdissolvedLES BLEUETS 1dissolvedLYLA BOUREGAdissolvedMARCEL SERTISSEUR BIJ BAUDINdissolvedMAURICE BOURRILLONdissolvedODETTE SUNTCHANGdissolvedROGER RENAUXdissolved

+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