DOSSIERS / DANIELLE MARIE LUDIVINE DEQUIER
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Sole trader dossier

DANIELLE MARIE LUDIVINE DEQUIER

FRANCE · SOLE TRADER · INCORPORATED 1982-03-31
KYBE ID: FR-323919639 · 323919639 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MARIE LUDIVINE DEQUIER
fr_inpi
323919639
fr_inpi
dissolved
fr_inpi
1982-03-31
fr_inpi
PL DU MARCHE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif