DOSSIERS / DANIELLE COLETTE RAQUIDEL
← SearchExport PDF
Sole trader dossier

DANIELLE COLETTE RAQUIDEL

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-325998235 · 325998235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE COLETTE RAQUIDEL
fr_inpi
325998235
fr_inpi
dissolved
fr_inpi
1982-12-01
fr_inpi
1985-06-30
fr_inpi
7 AV ROMAIN ROLLAND, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACANTHE IMMOBILIERactiveANPAJUdissolvedANTON JERAMactiveAYMERIC PRERCEVAL BRUYASactiveAZUR TECH SHOWdissolvedCABINET DU DOCTEUR COLOMB FRANCOISdissolvedCHRISTINE LURATdissolvedDELPHINE MYRIAM GOUINSdissolvedD'EVE INTERNATIONALdissolvedFLORENT PAUL SERGE MENCHICCHIactiveJULIEN LOUIS CHARLES SCHUBETZERdissolvedLAURENCE LUCETTE BERESSIdissolvedLLOYD AZURdissolvedMULTISTORESdissolved[ND]dissolvedOFFICE CENTRAL GARANTIE NICEdissolvedSCI JPO IMMOBILIERdissolvedSIMMORdissolvedSOC CAPPALLEactiveSOCIETE D'EXPLOITATION NOUVELLE ALTYS COMPUTERactive

+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