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Sole trader dossier

DANIELLE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-333078491 · 333078491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE RIVIERE

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Registration333078491

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Statusdissolved

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Incorporated1985-07-02

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Dissolved1900-01-01

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Registered address24480 ALLES-SUR-DORDOGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A BARGOZZAdissolved ALEXIS ODET LESVIGNEdissolved AMICALE DU RPI DES DEUX RIVIERESactive ASSOCIATION POUR LA PROMOTION DES ARTISTES AMATEURSactive BUREAU AIDE SOCIALE D'ALLES SUR DORDOGNEdissolved CARBURES METALLIQUES DU SUDactive COMITE DEPARTEMENTAL DE LA DORDOGNE FFSTBactive DANIEL JENSOUdissolved EMILE LESFARGUESdissolved FORMATION INFORMA ACTIVITE CULTUR REGIONactive GEORGETTE GAZARD-MORELactive JACQUES BONVALLETdissolved JEAN JOSEPH BERTOUNESQUEdissolved JOHANNES HUARDactive PAULETTE DESNOUHESdissolved PERRIN EVELYNE GRANDdissolved PHILIPPE PASCAL MONMARTYdissolved RENE COURREGEactive ROGER MONMARTYdissolved TENNIS ALLOISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off