DOSSIERS / DANIELLE MARCELINE
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Sole trader dossier

DANIELLE MARCELINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314204538 · 314204538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARCELINE
fr_inpi
314204538
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1999-12-31
fr_inpi
88 RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT JEAN-FRANCOISdissolvedANTILLO GUYANAISE INVESTIS RESSOURCESdissolvedANTILLO GUYANAIS GESTION PORTS PLAISANCEdissolvedASSOCIATION D'AVOCATS A RESPONSABILITE PROFESSIONNELLE INDIVIDUELLE JUSTICIAactiveCAROLE MARIE LOTAUTdissolvedCATHERINE MARCELINEactiveCHAMBRE DE MEDIATION ET D ARBITRAGE DE LA MARTINIQUEactiveCLAUDE SAMBRANAdissolvedECOLE DE FORMATION AUX METIERS DE SERVICESdissolvedGAELLE ANNE PERRINactiveKARA IMMOBILIERdissolvedLE CAPactiveLE CAPactiveLIBRAIRIES ANTILLAISES A. JEAN-CHARLESdissolvedMADIN'CHARTERdissolvedMAICA CONSEILactiveMARCELINE ET ASSOCIESdissolvedMICHEL LANGERONactive[ND]activePAULETTE NARDAL AU PANTHEONactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off