DOSSIERS / DANIELLE TREVILLOT
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Sole trader dossier

DANIELLE TREVILLOT

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-324110816 · 324110816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE TREVILLOT
fr_inpi
324110816
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
1900-01-01
fr_inpi
CENTRE COMMERCIAL NATIONS, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A C GdissolvedAGNES LONNOYdissolvedANNE GRIFFATONdissolvedANNICK PASCALE JOSQUINdissolvedANTONIO RESENDEdissolvedBELDIA BERREHAILdissolvedBIO-PRECI-TECdissolvedBONSINOactiveBOULANGERIE PATISSERIE DES NATIONSdissolvedBRAS REST DU BOWLING NATIONSdissolvedBRIN D HERBEdissolvedCELINEdissolvedCHRISTALdissolvedCLAREXdissolvedCLAUDINE MACHINdissolvedCOMA TREVILLOTdissolvedDON CAMILLO SARLdissolvedDORA SARDASdissolvedELIANE BIANCHIdissolvedEST DISCOTHEQUEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off