DOSSIERS / DANIELE AMICEL
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Sole trader dossier

DANIELE AMICEL

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331132670 · 331132670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE AMICEL
fr_inpi
331132670
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2019-12-31
fr_inpi
51 RUE DE LA MER, 22370 PLENEUF-VAL-ANDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO PAUCHARDactiveCABINET DE LA MERdissolvedCHARLENE THARREAUdissolvedCHARLINE EMMANUELLE MOIGNOactiveCIA CENTRE INFIRMIER D'ARMORdissolvedEMMANUELLE QUINTINdissolvedGWENAELLE GUILLAUMEdissolvedJESSIE DELORGEactiveJUSTINE FANNY VALERIE DEHANdissolvedKATHLEEN JULIE EMILIE PHILIPPEactiveLUCIE MARIE MICHELE RAULTactiveMAGALIE FLAGEULactiveMAISON DES SERVICES A LA PERSONNE DE LA COTE DE PENTHIEVREdissolvedMARIE-CLAUDE NICOLE PAULE JEGUactiveMARION SERRANOactive[ND]active[ND]active[ND]activeROMAINE OGGIERactiveSELARL DU DOCTEUR PERRETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off