DOSSIERS / DANIELLE MUGUETTE JUANICO
← SearchExport PDF
Sole trader dossier

DANIELLE MUGUETTE JUANICO

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332516640 · 332516640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MUGUETTE JUANICO
fr_inpi
332516640
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1997-06-18
fr_inpi
136 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG BATIMENTdissolvedALEXANDRE BOUCHOUCHAdissolvedASSISTANCE THERMIQUE ELECTRO MECANIQUEdissolvedAZUR SANTEdissolvedBERLIOZdissolvedCarmen Ines CASTANO MARINactiveCLAIRE AMIGUESactiveCOPY SYSTEMESdissolvedCORINNE DOILLONdissolvedDALIA EL SHANAWANIactiveDIDIER NOEL BERNARD BEAUDETdissolvedDOMINIQUE DESTOURdissolvedDUMITRU-IULIAN RUSUactiveEVELYNE THAONdissolvedGERARD HENRI AUGUSTE BERTHOUdissolvedHENRI ZAFRANIdissolvedJACQUES CHABROUXdissolvedJANINE JULIETTE CORDIERdissolvedJ CIABATTIdissolvedJEAN GARDONCINIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off