DOSSIERS / DANIELLE PUNTIL
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Sole trader dossier

DANIELLE PUNTIL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318748134 · 318748134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE PUNTIL
fr_inpi
318748134
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2008-05-07
fr_inpi
09800 ARGEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN RUMEAUactiveANNE MARIE FRANCOISE BUGATdissolvedCAISSE DES ECOLES D'ARGEINdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIAN ANGLADEdissolvedCOMITE ANIMATION ARGEINactiveCOMITE DES FETES D'ARGEINdissolvedDIDIER LAUDRINdissolvedELYETTE CLAUDINE JUSTdissolvedESCAIG PERE ET FILSdissolvedFRANCINE ANTOINETTEC TURROQUESactiveFRANCIS ESCAIGdissolvedGAEC CAP DE LA VIELLEdissolvedGROUPEMENT PASTORAL D'ARGEINactiveJACQUELINE ADRIENNE DEDIEUactiveJACQUES LAPEYREactiveJEAN PIERRE CRAMPARETdissolvedJOSEPH CRAMPARETdissolvedJOSEPHINE AGERTdissolvedMATHILDE FAVAREUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off