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Sole trader dossier

DANIELLE RENEE MORTIER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-20
KYBE ID: FR-337532352 · 337532352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE RENEE MORTIER

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Registration337532352

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Statusdissolved

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Incorporated1986-04-20

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Dissolved1994-07-02

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Registered address16 RUE DE LA ROCHEFOUCAULD, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB MAYE CONSULTINGdissolved AFRODELICEdissolved AHMED BEN ABDELKADERdissolved ASTRID ROCHELOISdissolved BILEL BENSLIMANEdissolved ERIC PIERRE MICHELdissolved FAMILY HOLDINGdissolved JEAN LOUIS AKEdissolved JOEL ROUSSELLEdissolved KAMEL AMIALIdissolved Khaled FERRAGUIactive LYDIA DOUDJA SABAdissolved MARC GEORGES BERTHELIERdissolved Marwen Boudayaactive Mevorah Gavriel Abergelactive MYLENE ADELE BRAHAMIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-02Dissolved / struck off