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Sole trader dossier

DANIELLE MARTEL

FRANCE · SOLE TRADER
KYBE ID: FR-317608651 · 317608651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MARTEL

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Registration317608651

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES BAPTISTEdissolved ANDRE DURANDdissolved ANDRE NORCAdissolved CENTRAL SELFdissolved CHRISTIAN BAILBISdissolved CLAUDE BIANCALEdissolved CLAUDE JEAN LOUIS LE MOIGNEdissolved COMPTOIR NATIONAL COOPERATIFdissolved DOVE TOUITOUactive FABIEN BOISSYdissolved FLUIDES ET COUVERTURESdissolved FRANCOISE BOCQUETdissolved GUY LAPERCHEdissolved HAIRABEDIAN MAKROUHI MELKONIANdissolved JACQUES DELAWARDEdissolved JACQUES VHARTRAINdissolved JEAN LEGALLETdissolved J TOURIGNYdissolved LAIR EMILIE CAUVINdissolved L FOISSETdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off