DOSSIERS / DANIELLE MATHON
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Sole trader dossier

DANIELLE MATHON

FRANCE · SOLE TRADER · INCORPORATED 1987-01-28
KYBE ID: FR-340005149 · 340005149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MATHON
fr_inpi
340005149
fr_inpi
dissolved
fr_inpi
1987-01-28
fr_inpi
1995-01-12
fr_inpi
2 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
boualem benaissaactiveCAMILA COELHO LEAL RICHARDTactiveCAROLINE LYDIE PASQUETactiveCATHERINE LE BELLECactiveEGLANTINE ISABELLE PENELOPE BARBIERactiveFLORENCE DREVETdissolvedFLORINE EMMA HELENE DE KORWIN KROKOWSKIactiveGERARD ELBAZEdissolvedJEAN FABRICE MBALA KOE EFFALAdissolvedJEAN-LOUIS GUY MERYdissolvedJOZEF MICHALECdissolvedKAMEL BOUCHEKHELALactiveLE LABYRINTHEdissolvedMARTINE ENJALRANdissolvedMARTIN GONZALEZ RODRIGUEZdissolvedNATHAN PRINCEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off