DOSSIERS / DANIELLE PICARD
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Sole trader dossier

DANIELLE PICARD

FRANCE · SOLE TRADER · INCORPORATED 1987-04-03
KYBE ID: FR-340811629 · 340811629 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE PICARD
fr_inpi
340811629
fr_inpi
dissolved
fr_inpi
1987-04-03
fr_inpi
1987-09-14
fr_inpi
82170 DIEUPENTALE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE COULONdissolvedANDREE OURMIERESdissolvedANDRE GATTIdissolvedASSOCIATION DIEUPENTALAISE DESSIN ET PEINTUREactiveCLAIRE ZANUSSOactiveFRANCOIS TURLANdissolvedGEORGES SANCEdissolvedGERARD MARCEL BOURDELdissolvedHENRI CYPRIEN JEAN BILLARDdissolvedHENRI GIBERTdissolvedISABELLE ANTONdissolvedJEAN MARIE GASTON DESJARDINSdissolvedJEANNE DURANDdissolvedLES SENIORS DIEUPENTALAISactiveLUCETTE BOBENEdissolvedLUCIENNE POUGETactiveMARIE FRANCOISE COURCIERESdissolvedMAURICE MARREdissolvedMICHEL JONGYdissolvedMICHEL VALADIEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off