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Sole trader dossier

DANY LEMARIEY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-29
KYBE ID: FR-323806802 · 323806802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY LEMARIEY

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Registration323806802

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Statusdissolved

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Incorporated1988-02-29

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Dissolved1994-11-24

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Registered address7 ALL DE LA PELOUSE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.D.D.Adissolved ALTER DEVELOPPEMENTactive ANTONEY EUGENE PATRICK BRUDERdissolved BERNARD ESCLOZASdissolved Binta Dialloactive CHANTAL RIGODINactive L ARONDELLEdissolved LE CRISTAL DE VALBUCHEdissolved LES TROIS SOEURSdissolved MAMADOU DIAHKABYdissolved MARVIN ANTHONY CAMILLE BERNISactive MEA-MELODIE MELANIE YSABEL VILMANTactive [ND]dissolved NELLY CHRISTIANE KLEMANSdissolved PIERRE-CORENTIN MAXENCE FLORIAN ROUILLEdissolved REMI MANCINOactive SALAH HAFEZ MOHAMED KERIOUDJactive THIERRY SIMON ELIE JEYMONDdissolved Wassim Tahriactive YVAN SETTIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-24Dissolved / struck off