DOSSIERS / DANIELE NICOLE NOELLE LANDRY
← SearchExport PDF
Sole trader dossier

DANIELE NICOLE NOELLE LANDRY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317559052 · 317559052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE NICOLE NOELLE LANDRY
fr_inpi
317559052
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2022-04-01
fr_inpi
8 RUE DES FABRES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIZONA INTERNATIONAL MARKETINGdissolvedAMADOU NIANGdissolvedAMMdissolvedANDRE PIERRE MARIE SIEBERTdissolvedARESCOP GRAND SUDactiveASSOCIATION DES SOCIETES DE SECURITE PRIVEEactiveASSOCIATION DIVERSITE13activeAU BON PAINdissolvedAURORE BRUNELactiveAXEL BOUBALSactiveBROH THEODORE KOREdissolvedCASAGRANDE SUD EST PLOMBERIEdissolvedCEGIMAdissolvedCHRISTINE LORENZINIdissolvedCIVILE MIDI IMMOBILIERdissolvedCLAUDE BASTIEactiveCLAUDE VERGEZactiveDELEGATION REGIONALE CFG DES CCOP PACAactiveDENIS ALAIN DESCHAMPSdissolvedEASY SURGERYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off