DOSSIERS / DANIELLE NASSE
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Sole trader dossier

DANIELLE NASSE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-331237297 · 331237297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE NASSE
fr_inpi
331237297
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2016-03-31
fr_inpi
50 BD DU PRESIDENT CARNOT, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGEN CARNOT IMMOBILIERdissolvedAIR MAREEdissolvedALBERT BAROUHactiveANB IMMOBILIERdissolvedARMANDINE MELANIE ALBERTdissolvedASS DE FORMATION MED DE L AGENAISactiveASSO CONGRES SOLEDAC 2000activeBARCOactiveCOFRAD COMPTOIR FRANCAIS DIFFUactiveCOLETTE DANGLADEdissolvedCOMINTdissolvedE.BdissolvedEL HEDRI ET DECOUVREURdissolvedEMILIE BARRENAdissolvedEMMANUEL PATRICE ROBERT GREGOIREactiveERIC DE LARAUZEdissolvedERIC MARCUZZIdissolvedEURL CRISTALdissolvedEUROSUD PAPERSdissolvedFLORENCE HELENE CALZANTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off