DOSSIERS / DANIELLE KOFYAN
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Sole trader dossier

DANIELLE KOFYAN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337621015 · 337621015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE KOFYAN
fr_inpi
337621015
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1989-12-31
fr_inpi
MOULIN CHEYROUX, 87700 AIXE-SUR-VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COMITE SOCIAL ECONOMIQUE DE EUCLIDE INDUSTRIE - LAMactiveEBAM SARLdissolvedETABLISSEMENTS GUILLAUMIEdissolvedF2CV INVESTdissolvedGROUPE MAMMALOGIQUE HERPETOLOGIQUE LIMactiveGUILLAUMIE HABITATIONdissolvedID DIFFUSIONdissolvedLASER 2000dissolvedLASER 2000-O 3000activeLEBLOND-MONNOIR HORYdissolvedLES CHALETS DE MONTPLAISIRdissolved[ND]activeO 3000dissolvedOPTYGATE SASdissolvedPATRICIA NADINE LAGARDEdissolvedRAYMOND GUILLAUMIEactiveSCI AVENIRS BOISdissolvedSCI DU MOULIN DU CHEYROUXdissolvedSCI LES QUATRE VENTSdissolvedSCI SECONDEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off