DOSSIERS / DANIELE MICHELE CARPENTIER
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Sole trader dossier

DANIELE MICHELE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-321860173 · 321860173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MICHELE CARPENTIER
fr_inpi
321860173
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
2009-02-27
fr_inpi
76119 VARENGEVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN MAURICE LORGERILdissolvedAMICALE SPORTIVE VARENGEVILLEactiveBENEDICTE MARIE LEMONNIERdissolvedBERNARD BOIVINdissolvedBERNARD HENRI LORGERILactiveBERTHE LUCASdissolvedCLUB DU 3EME AGE MARGUERITE ROLLEactiveCOMITE ENTRAIDE DE VARENGEVILLEactiveDANIELE TABUdissolvedELISA LECLERCdissolvedGEORGES LECOUTEUXdissolvedHENRI BLONDINdissolvedHENRI LEGAYdissolvedIRENE VOISINdissolvedJEAN ALBERT JOSEPH BURELdissolvedJEAN-CLAUDE ALBERT G BOIVINdissolvedJEAN-JACQUES DALBARTdissolvedJEANNETTE DUTERTREdissolvedJEAN PAUL LECHANOISdissolvedJEAN TOUTAINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off