DOSSIERS / DANIELE BLANCHE RIVIERE
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Sole trader dossier

DANIELE BLANCHE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1979-07-22
KYBE ID: FR-318921723 · 318921723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE BLANCHE RIVIERE
fr_inpi
318921723
fr_inpi
dissolved
fr_inpi
1979-07-22
fr_inpi
1996-12-30
fr_inpi
RTE DE SAINT-GILLES, 30000 NIMES
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.

ACHILLE VAYSSEdissolvedALAIN FAUREactiveALEXANDRE RUFFIATdissolvedANNE BASTIANELLIdissolvedANTOINE MONREALdissolvedARGEL NORDdissolvedARGEL SUDdissolvedASSOC GESTION TECHN INTERNATIONALdissolvedBERTRAND ALPHONSE ARMANDdissolvedCENTRALE AUTO PARTICULIEREactiveCHRISTOPHE MARIE ARTOdissolvedCLAIRE LACOSTEdissolvedCROCONIMdissolvedDENISE BASSETdissolvedDIRK VANDERSCHAMSdissolvedECYDIA SAdissolvedEDOUARD VANZANTENdissolvedELEKTRON SAdissolvedESPE ESCUDERO ANNE-M JOURNETactiveFOREST SURGELES-GLACESdissolved

+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