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Sole trader dossier

DANIELLE MOURNET

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338686538 · 338686538 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MOURNET

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Registration338686538

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Statusdissolved

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Incorporated1986-09-01

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Dissolved1989-12-31

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Registered address48170 CHATEAUNEUF-DE-RANDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN DURANDdissolved ALAIN ANTOINE FRANCOIS FRANCO GOUPILdissolved ALAIN LUCIEN LOUIS JOLY-VALESdissolved ALBERTINE MARCONdissolved ALPHONSE CHAPTALdissolved ALPHONSE PRIVATdissolved AMBLARD PERE ET FILSdissolved ANNE MARIE CHARDONdissolved ANTOINE BROSdissolved ANTOINE CHEVALIERdissolved ASS DES ELEVEURS EQUINS DE MARGERIDEactive ASS HIPPIQUE DOM DE L HABITARELLEactive ASSOCIATION SPORT ADAPTE LES BOUTONS D'ORactive BARTHELEMY RODIERactive BERNARD NEGREactive BERTHIN VELAYdissolved CLAVEL PIERRE ET MAURIN RENEdissolved COMITE DES FETESactive EMILE LOUIS VICTORIEN SAPETdissolved EMILE SAPETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off