DOSSIERS / DANIELLE MICHELE MARCELLE RICAUD
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Sole trader dossier

DANIELLE MICHELE MARCELLE RICAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339847022 · 339847022 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MICHELE MARCELLE RICAUD
fr_inpi
339847022
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1999-09-15
fr_inpi
13 RUE HENRI IV, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSO SPORT CULTURE DES ISARDSdissolvedAVOCATS AUTEMENTactiveDAMONactiveDARTIQUE HERVE GREWIS MICHELdissolvedDUCLENT P ET BISIAUX M-AdissolvedFLY 777dissolvedFLY PAUdissolvedFrancisco Javier SANCHO JAQUELactiveFRANCIS GERARD YVES BUNESdissolvedJEAN PIERRE DOTTERdissolvedJOEL ROLAND PIERRE CHALUSdissolvedLA BASCULEdissolvedL AUTHENTIQUEdissolvedLE PIANO SANS NUITactiveLUCIEN PROSPER GOUVERTactivePASCAL GODIGNONdissolvedRESTAURANT ARTHUR & COMPAGNIEdissolvedSARL LE PIANOactiveSCI LE PIANOdissolvedSCI MOUSE HOLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement de clôture pour extinction du passif
Dépôt de l'état des créances