DOSSIERS / DANIELLE HELENE VOLPET
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Sole trader dossier

DANIELLE HELENE VOLPET

FRANCE · SOLE TRADER
KYBE ID: FR-309617348 · 309617348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE HELENE VOLPET
fr_inpi
309617348
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SIEYES, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CHAUVEdissolvedANDRE DESFONDSdissolvedANNE LISE FERNANDE FAUS-VERGERdissolvedCHARLES YVAN TEUMAdissolvedCRETIN ET COMPAGNIEdissolvedDEI CLAUDEdissolvedDOMINIQUE DAZIANOdissolvedGABRIELLE EPS LOMBARD BILSTEINdissolvedGERARD HENRI ALBERT MUSSOdissolvedHENRIETTE DAURYdissolvedJEAN ANDRE GEORGES LEYSSACdissolvedJEAN-LOUIS REMONDdissolvedJEANNETTE JALLASdissolvedL ABEILLE CIE ANONY ASSURANCESdissolvedLEONCIE MARGUERITE SAMAdissolvedPAUL ARMITANOdissolvedPIERRETTE TEINTURER VALLICIONIdissolvedS A R L MARIE ANTOINETTEdissolvedSERRADORI ANNIE F MAULERdissolvedSIMONE THERESE QUEROL-PALOMOdissolved

+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