DOSSIERS / DANIELLE CONTIE
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Sole trader dossier

DANIELLE CONTIE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-329610521 · 329610521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE CONTIE
fr_inpi
329610521
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
1994-04-30
fr_inpi
09220 VAL-DE-SOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F.P DE SEM LE RANCIERactiveALAIN MARCEL JACQUES DELPYdissolvedALBERT BENTATAdissolvedALPHONSE SANCHEZdissolvedANNE BERGAYdissolvedANNIE JEANINE MADELE CLASTRESdissolvedARTS TECH APPLI CONST ARTEGAdissolvedASS COMITE DES FETES GOULIERactiveBOY RENEdissolvedCARLOS ALBERTO SEGURADO DE JESUSdissolvedC.C.I.C. CONCEPTION-INGENIERIE-CONSEILactiveCLAUDE DELPYdissolvedCOMITE PERMANENT DES FETES DE VICDESSOSactiveCOMMUNE DE GOULIERdissolvedCOMMUNE DE SEMdissolvedCOMMUNE DE SUC ET SENTENACdissolvedCOMMUNE DE VICDESSOSdissolvedFRANCIS RAUZYdissolvedGABRIEL RAOUL BELLEGARDEdissolvedGROUPEMENT EMPLOYEURS DE LA PIQUE ENDRONactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off