DOSSIERS / DANIELLE PLOYE
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Sole trader dossier

DANIELLE PLOYE

FRANCE · SOLE TRADER
KYBE ID: FR-325534253 · 325534253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE PLOYE
fr_inpi
325534253
fr_inpi
dissolved
fr_inpi
1995-03-31
fr_inpi
13 AV BURDEAU, 69250 NEUVILLE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBERIEU LOCATION EVENEMENTIELLEdissolvedAUTO ECOLE LYON-NORDdissolvedBURDEAU LABdissolvedCERBER08activeCROQ SOLEILactiveERIC ANDRE CHALANCONactiveJ2M CONCEPTdissolvedLES THERMES CANINSdissolvedMARIE CLAIRE FRANCOISE NOELLE BESSONdissolvedMIREILLE SUZANNE DEJOUXactiveMONIKA KURTHdissolved[ND]dissolvedOCEANEdissolvedPATRICK LOISIRSdissolvedRomane Louise BerthetactiveSANDRINE JOMET NATHALIE MAURICEdissolvedSAONE TECH DENTAIREdissolvedSCI CEVIRALdissolvedSCI COSBIERdissolvedSCI PACdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off