DOSSIERS / DANIELLE GALDEANO
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Sole trader dossier

DANIELLE GALDEANO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-10
KYBE ID: FR-328624796 · 328624796 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE GALDEANO
fr_inpi
328624796
fr_inpi
dissolved
fr_inpi
1988-10-10
fr_inpi
2000-10-17
fr_inpi
1500 AV DE LA POMPIGNANE, 34000 MONTPELLIER
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIELLE GALDEANOfr_inpi · 499990208 · dissolved

Companies at this address

23 total
AGILEOS FORMATIONdissolvedAGRO SUDdissolvedAGRO XPdissolvedAMANDINE FAUBERTactiveBETIMMOactiveCAPITAINE AUX LONGS COURTSdissolvedDIDIER CHABASdissolvedDIDIER CHANZYdissolvedFRANCOISE HENRIETTE ROSINE MESEGUERdissolvedMARIE TORRESdissolvedMICHEL PIRANIOactive[ND]dissolvedNICOLE MARIE ROBERTactiveRZQ HOLDINGactiveSCI CENTRE MEDICAL 1500 LA POMPIGNANEdissolvedSCI MONTAUdissolvedSCM CENTRE MEDICAL 1500 LA POMPIGNANEdissolvedSET CONCEPTdissolvedSPIRITXCHANGEdissolvedVALENTINE MONIQUE GENEVIEVE BOUQUETactive

+3 more

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