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Sole trader dossier

DANIELLE SABINE JOSEPH-ANGELIQUE

FRANCE · SOLE TRADER · INCORPORATED 1990-10-09
KYBE ID: FR-339873184 · 339873184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE SABINE JOSEPH-ANGELIQUE

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Registration339873184

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Statusdissolved

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Incorporated1990-10-09

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Dissolved2011-12-31

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Registered addressDUCHESNE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT LONETEdissolved ANNE MICHELINE MARTHE-ROSEdissolved ANTOINE SEVERIN FARDINIdissolved ARISTIDE LAURENT FERDINANDdissolved ASSOCIATION G7active ASSOCIATION POUR LE BIEN-ETRE PAR LE CHANTactive ASSOCIATION SERVICE DE LA MEDIATION SOCIALEactive BERNARD EUSEBE PELLANdissolved BERNARD LEON PIDERYdissolved CHARLES JEAN XAVIER-MAXIMIN-ANNEdissolved CONSTANTIN ELISE RADOMdissolved CONSTANT JEAN MICHEL HODEBARdissolved EMMANUEL GRAINE DE VIE GRAINE DE CITOYENactive FERNAND FIBLEUILdissolved FILAO SCIdissolved GILBERT SCHOLASTIQUE MARTHELYdissolved HUGUETTE GISLAINE CESSIRONdissolved JOEL JOSEPH SULLYactive LIBRE SERVICE LA GLACYdissolved MARC RENATO ELY-MARIUSdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off