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Sole trader dossier

DANIELLE COMMENCE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-05
KYBE ID: FR-322200866 · 322200866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE COMMENCE

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Registration322200866

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Statusdissolved

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Incorporated1981-07-05

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Dissolved1999-03-31

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Registered addressRTE DE BAGNOLS EN FORET, 83370 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GAUDILLATdissolved ALFRED NORMAN CRIPPSdissolved AMBROGIO CECILE BROUILLONdissolved AMICALE 21EME REGIMENT INFANTERIE MARINEactive AMICALE DU PIN DE LA LEGUEactive ANDREE ANNIE SALORTdissolved ANNIKA RYBERGdissolved ANTOINE DAL MASOdissolved ASS AMIS DU MUSEE DES TROUPES DE MARINEactive ASSO GESTION VILLAGE VACANCE PTT ESTERELactive BERTRAND MAURICE CHAIXdissolved CHANTAL CLAIRE HELLEUXdissolved CHRISTIANE LAROUSSEactive CHRISTINE GANZ-ROBICHONdissolved CHRISTINE VINCENTdissolved CHRISTOPHE SOYEdissolved CLAUDE HENRI ECHINARDdissolved CLAUDE MORINdissolved CLAUDINE GUERYdissolved DANIEL MAURICE ANDRE GALFREdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off