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Sole trader dossier

DANIELLE VALEUR

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-307861310 · 307861310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE VALEUR

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Registration307861310

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1986-08-04

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Registered address75 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED BEN BRAHIM AIT BELGASdissolved ALPHONSE GERARD FRED MORADELdissolved ANS SASdissolved BELKACEM KHENFORdissolved CHICKEN DELICEdissolved EL FATMI AIT BELKASdissolved KAMAL BOUAZAdissolved LAHLOU BOUAZAdissolved LE CHICKENdissolved LE CHICKEN EXPRESSdissolved LE CROUSTYdissolved LEO ADOLPHEdissolved MARYLINE RENNAdissolved MICHELET MODERNEactive MICHEL RICOYdissolved MITCHdissolved [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-08-04Dissolved / struck off