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Sole trader dossier

DANIELLE YVETTE REQUIN

FRANCE · SOLE TRADER
KYBE ID: FR-323768614 · 323768614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE YVETTE REQUIN

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Registration323768614

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV THIERS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGNELLO CATARZIdissolved ALINE BLANCONIdissolved ANDRE BARALEdissolved CANTINE SNCFdissolved CHRISTIAN DURANDdissolved DANIEL CHARLES TWEEDdissolved DOT GROUPactive EDOUARD ACHARTdissolved EDOUARD CAISSONdissolved GERMAINE SUTTERdissolved GOLLINO MICHELE HAVEZdissolved GUILLAUME SERGE CHARLES RENAUDactive HELENE FLEURYactive HENRY EMILE FRANCOIS POUTOTdissolved H-INVESTdissolved HOIRIE PICHE PIERREdissolved HOTEL THIERS ET NOVELTIdissolved JEAN PIERRE AMADIdissolved JOSIANE PEPINOdissolved JULIA CAMPORAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off