DOSSIERS / DANIELLE ALLAIN
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Sole trader dossier

DANIELLE ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-314757774 · 314757774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ALLAIN
fr_inpi
314757774
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2000-09-30
fr_inpi
45 RUE DES TOURNEURS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALISSARactiveAPS ALARME PROTECTION SECURITEdissolvedASPENDOSdissolvedAU PERE LOUISdissolvedAU PERE LOUISactiveBERNARD CROUZETdissolvedBIJOUX D'HIER ET D'AUJOURD'HUIactiveCABINET MEDIC MALADIES APPAREIL DIGESTIFdissolvedCAMILLE BANQUETactiveCANAVATE IMMOBILIERdissolvedCDS FINANCESdissolvedCHLOE DOMINIQUE DENOISdissolvedCHRISTIAN GARRIGUESdissolvedCIZOdissolvedCLAUDE PASTERNACdissolvedCOLETTE ROUBYdissolvedCROQUE SERVANTdissolvedDIVAdissolvedDOMINIQUE PIAZZAdissolvedF.STEECHAVactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off