DOSSIERS / DANTI RENEE GERARD
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Sole trader dossier

DANTI RENEE GERARD

FRANCE · SOLE TRADER
KYBE ID: FR-320020217 · 320020217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANTI RENEE GERARD
fr_inpi
320020217
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RES CENTRAL PARC, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN LECLERCQdissolvedANNICK SUZANNE PETTINOdissolvedASSOCIATION KITEKOactiveCHARLES LICARIdissolvedDISTALdissolvedELODIE HELENE ROUXdissolvedEMMANUEL LACOMBAdissolvedERIC ALBERT GUY BOURGEATdissolvedFOOTBALL CLUB GALACTICactiveFREDERIC JACQUES MEARELLIdissolvedGERARD HURIAUXdissolvedGERARD RETORdissolvedGERARD RUDELLEdissolvedGILLES BODONNATdissolvedJULIETTE EVELYNE SALADINOdissolvedMACONNE GENERALE RIVIERAdissolvedMARIE-CLAIRE MOYERdissolvedPASCAL NICOLAS RATAJEZAKdissolvedPOM D ORdissolvedSEBASTINEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off