DOSSIERS / DANIELE MATHIEU
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Sole trader dossier

DANIELE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1984-01-09
KYBE ID: FR-329662746 · 329662746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MATHIEU
fr_inpi
329662746
fr_inpi
dissolved
fr_inpi
1984-01-09
fr_inpi
2022-09-30
fr_inpi
64 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE EMILIE FEDIDAactiveANDREE DELOLMEdissolvedAXONE DROIT PUBLICdissolvedCHANTAL BENHAMOUdissolvedCLAUDE ANDREE VAN DEN WIELEdissolvedDANIEL BALOUEK-THOMERTdissolvedELYESS COIFFUREdissolvedFRANCOISE BUISSONdissolvedGROUPE CLCVdissolvedIRENE ARVANITAKISdissolvedJEAN-CLAUDE BOUVARDdissolvedL'ASTROLABE SCIdissolvedLOUISE-CHARLOTTE CLAIRE BARRUTactiveLYON 7EME INFIRMIERES 2dissolvedMARIE HENRIETTE ROUSSELdissolvedMARQUEZdissolvedMONIQUE MARCELLE PAILLONdissolvedNADINE GUILLET-LOMAactive[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off