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Sole trader dossier

DANIELLE BUCHWALTER

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-325698710 · 325698710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE BUCHWALTER

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Registration325698710

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1988-01-19

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Registered address7 BD AUGUSTE RAYNAUD, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE EN PROMOTION MARKETINGdissolved ALMI DISTRIBUTION INTERNATIONALdissolved ANTHONY-Sdissolved ARDVARK INFORMATIQUEdissolved COMMERCIALISATIO ET SELECTIO IMMOBILIEREdissolved GINN LARYdissolved HIND DAKOUNEactive INTER EUROSERVICESdissolved JACQUES BITTONactive JEAN JOSEPH LUBRANOdissolved LUCIENNE VENEMBREactive MARIA FERNANDA MARIA FERNANDA DA SILVA CAETANOdissolved MAURICE HENRI PIERRE LE BLANCdissolved MICKAEL JOHNNY ROBERT BLAVIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved NICE AUTO INVESTactive NICOLE GARRIVIERdissolved NUPTIAL 2000dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-01-19Dissolved / struck off