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Sole trader dossier

DANIELLE MAILLE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314997297 · 314997297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MAILLE

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Registration314997297

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address51 RUE THIERS, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABACAUR ASSISTANCE 38dissolved ACTION SANTEactive AGDA HUEZdissolved AGENCE ALPINE DE TRANSACTIONSdissolved ANDRE PIGNARREdissolved ANNE MARIE MESPLONTdissolved BRIGITTE MARIE MONIQUE THIBAULTdissolved CAROLINE ISABELLE GEORGESactive Christele DESCROZAILLEdissolved CHRISTOPHE JEAN-CLAUDE JEANNINdissolved COMETTdissolved COPROP 51 R THIERSactive DAN NGOC-BAO PHAMactive ERIC CONSULTINGdissolved EURO NETdissolved FABRICE ANDRE CLAUDE ELIEdissolved Gaelle Cécile Marie Cocatreactive HAKIMA TEGUIAdissolved JAVAdissolved Ken Elie René ZERBIBactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off