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Sole trader dossier

DANIELLE MAUBORGNE

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320035967 · 320035967 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MAUBORGNE

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Registration320035967

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Statusdissolved

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Incorporated1980-10-01

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Dissolved1989-11-30

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Registered address24 CHE DE CHARRIERE BLANCHE, 69130 ECULLY

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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.

AKRAM NAJIMdissolved AMADEUSactive ANGELIQUE CELINE ANGELIQUE CELINE ZERBIBdissolved ANNE LAURE BARRAILLERactive Ariane Anchisedissolved ASTRID EMILIENNE SEIWERTdissolved AVICOR BTPactive BERNARD ROGER CASTELLANIactive BRICE STEPHANE CLEMENT MAURELdissolved CABINET PIERRE LE COMTEdissolved CARAMELAactive Célestine CUVILLIERdissolved CHARBLANdissolved CHRISTIAN GILBERT DUQUESNEdissolved DANIELLE FOGGETTAdissolved DOROTHEE AMANDA JOELLE LECRIVAINdissolved EVA ALLOUCHE-SERRANOdissolved EXPERTISE PLOMBERIEactive FABRICE LAMBRETdissolved FARID MEDANEactive

+50 more

People with significant control

0 people

Name	Role	From	Source

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

1989-11-30Dissolved / struck off