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Sole trader dossier

DANIELLE VINAY

FRANCE · SOLE TRADER
KYBE ID: FR-310249222 · 310249222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE VINAY

fr_inpi

Registration310249222

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressLA SALLE, 13320 BOUC-BEL-AIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE MACCHIdissolved ASS ARTHEONactive CARMEN LOPEZdissolved COMMUNAUTE ISRAELITE DE BOUC BEL AIR ET SES ENVIRONSactive GERARD HENRI ALFRED BICCIdissolved HINA ORI TAHITIactive JEAN-PIERRE BARREdissolved JOCELYNE MAURICETTE TOMPORSKIdissolved LINO LANIdissolved MARC CAPRIONIactive MICHEL LUCIEN CAUdissolved MICHEL PAUL SAROCCHIdissolved PIERRE JEAN MARIE JOSSERANDactive PILOU CONSTRUCTIONactive RENE ALFRED GAPSKIdissolved RENE GARSKIdissolved SCI BOSCHATELactive SERESS ETUD REAL STAT SERVdissolved SERVIDALdissolved SOCIETE DES CALCAIRES REGIONAUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off