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Sole trader dossier

DANIELLE TREMAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-30
KYBE ID: FR-340713312 · 340713312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE TREMAIN

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Registration340713312

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Statusdissolved

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Incorporated1987-03-30

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Dissolved1995-02-11

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Registered address2 RUE DESIRE LE LAY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA BENDJEDDOUdissolved ANNAA SANDWICHactive ARGANAdissolved AZZO BATdissolved HAMID EMAMIANdissolved HETEA DISTRIBdissolved JANET ALAdissolved JORGE FARIA GOMESdissolved KM FORMATIONdissolved KM IMPORT EXPORTactive LAHOUARI BELMOUEDDENdissolved LELAY IMMOdissolved MARTINE BARACASSAdissolved MOHD KAMRUL ANAM CHAWDHURYdissolved NORDINE AZZOUZdissolved ROYALdissolved SARL SOUFdissolved SHOMIA MARCHEactive SIMONNE TRUMEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-02-11Dissolved / struck off