DOSSIERS / DANIELLE ASSOUS
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Sole trader dossier

DANIELLE ASSOUS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306000514 · 306000514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ASSOUS
fr_inpi
306000514
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2018-06-30
fr_inpi
61 COR FLEURIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRANCOIS CHRISTIA GERBAYdissolvedALBERT SCALISIdissolvedALMONISYSOdissolvedALYSANDEdissolvedANDRE AUGUSTE CLEMENT DEFAUXdissolvedANDRE ROBERT GREMEAUXdissolvedANGELA ZUPPARDOdissolvedANTOINE NATALINIdissolvedBELIONdissolvedBENJAMIN GIRAUDOactiveBERNARD ALBERT GUICHARDdissolvedBERNARD NIELdissolvedCARLA JADE JUANA JADE JUANA CARLA ROMEYdissolvedCHARLES BOYERactiveCHLOE BENEDICTE SYLVAINE LEBIGREactiveCRCFdissolvedDANIEL FONTANNEdissolvedENCODAZURdissolvedERIC PAUL ROGER MARCHETTIdissolvedERISABETHdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off