DOSSIERS / DANIELE HENRIETTE BOURGEOIS
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Sole trader dossier

DANIELE HENRIETTE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318294915 · 318294915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE HENRIETTE BOURGEOIS
fr_inpi
318294915
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2010-12-31
fr_inpi
3 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2F2PdissolvedAGROEXPORT CENTROCOOP FRANCEdissolvedANNE FRATICELLIactiveBACHIR REDOUANE REDOUANEdissolvedBERNARD ELIE MACHTOUdissolvedBOTOdissolvedBRUNO VERALDOdissolvedCARDIO JOLIETTEdissolvedCEM CHARIOTS ELEVAT MANUTENTdissolvedCENTRALE AUTOMOBILE DE PROVENCEdissolvedCENTRE D'AFFAIRES CASTELLANEdissolvedCENTRE MEDICAL CASTELLANEactiveCHRISTELLE LE PAGEactiveCMP CLOTURES ET METALLERIES DE PROVENCEdissolvedCOMPTOIR MERIDIONAL DU SANITAIREdissolvedDISPACHINGdissolvedDOMINIQUE DIDIER DAUCHARTdissolvedD V NdissolvedF2dissolvedFERRYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off