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Sole trader dossier

DANIELLE MARGUERITE PAQUIER

FRANCE · SOLE TRADER · INCORPORATED 1975-06-15
KYBE ID: FR-310395553 · 310395553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MARGUERITE PAQUIER

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Registration310395553

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Statusdissolved

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Incorporated1975-06-15

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Dissolved1900-01-01

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Registered address14 BD JEAN HIBERT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUTIQUE JUSTdissolved CABINET BAUDOINdissolved CAROLE GUINARDdissolved CELINE GORETTIdissolved DAVID ALBERT CROSdissolved DOT. 5dissolved ELENA Mactive FREDERIC CAMILLE ABAJOLIdissolved GERARD CHARLES COLSONdissolved GISELE WALDFERDEINactive JADEST ICE CREAMactive JEAN-PIERRE CAMBOURdissolved JULIA JOSETTE COSTESdissolved LA MARJOLAINEdissolved LEONIEdissolved MAIMELdissolved MARINA SUD IMMOactive MIREILLE LEFEBVREdissolved RIDHA MESELLATYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off