DOSSIERS / DANIELE CHARLIER
← SearchExport PDF
Sole trader dossier

DANIELE CHARLIER

FRANCE · SOLE TRADER
KYBE ID: FR-329227391 · 329227391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE CHARLIER
fr_inpi
329227391
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
51330 VANAULT-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DEMANGEactiveALAIN RENE EMILE DEPAQUISdissolvedANNICK GISELE ISTACEdissolvedAYMERIC DEMANGEactiveCUMA DES HAUTS DE CHAMPAGNEdissolvedDANIEL TASQUINactiveFRANCIS MARCEL JEAN DE GROOTEactiveFRANCOIS CHARPENTIERdissolvedGABRIEL ROYERdissolvedGUY FERNAND CHERMONTdissolvedINDIVISION JUYdissolvedJEANNE BILLOTdissolvedMARIUS TASQUINdissolvedMICHEL FRANCOIS CHARPENTIERdissolvedREMI BASSUELactiveROGER PILLARDdissolvedSEVILdissolvedSICA DE CONGELATIONdissolvedSTANISLAVA KRZYSZCZYKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off