DOSSIERS / DANIELLE JEAN
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Sole trader dossier

DANIELLE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1984-02-13
KYBE ID: FR-329322101 · 329322101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE JEAN
fr_inpi
329322101
fr_inpi
dissolved
fr_inpi
1984-02-13
fr_inpi
1991-01-01
fr_inpi
25 RUE PASTEUR, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACG CONSULTdissolvedAJYdissolvedALGOCARdissolvedCOMITE DE GARCHES - MARNES-LA COQUETTE ET VAUCRESSON DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROactiveCOPR DU 25 RUE PASTEUR 92380 GARCHESactiveFRANCOISE JACQUELINE RICHEZdissolvedJOSEPH NABIL AZOURYdissolvedLORELEY ALEXANDRA STEPHANIE SEBASTIEN HABIB BERTHONdissolvedLTE CONSTRUCTIONdissolvedMACARELactive[ND]active[ND]active[ND]active[ND]dissolvedRONAN PROVOSTactiveROXANE MICASdissolvedSAMBAULARCdissolvedSEBASTIEN BARUTdissolvedSYLVIE MOTTEZdissolvedYOUNESS FAIKactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off