DOSSIERS / DANIELLE CHARMASSON
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Sole trader dossier

DANIELLE CHARMASSON

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-332130228 · 332130228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE CHARMASSON
fr_inpi
332130228
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
1985-09-13
fr_inpi
3 PL HUBERT DUBEDOUT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL MENDUNIdissolvedALDO MENDUNIdissolvedANNIE BOTTA-ELENAdissolvedANN SHERRYL SOPERdissolvedANTONIO GORGOGLIONEdissolvedBABA KEBABactiveBNINAdissolvedFONCIERE DU LACdissolvedFRERES GHANMIdissolvedFUDICIAactiveGISELE ELISABETH BEZAUDINdissolvedGRAND CAFE DE LA BASTILLE SARLdissolvedHAIR'IN EURLdissolvedJANINE JACINTHE MENDUNIdissolvedJAWANdissolvedLE CHICKEN TANDOORIactiveLION INVESTISSEMENTactiveMEHREZ GHANMIdissolvedMISS-ITALIAdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off