KYBE — See who's really behind any company

Sole trader dossier

CARMEN RAYMONDE DANIAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-340850460 · 340850460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN RAYMONDE DANIAUD

fr_inpi

Registration340850460

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-12-31

fr_inpi

Dissolved2002-06-20

fr_inpi

Registered address104 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ahmed Yassine Moussaactive Ameur Hadj Salahactive ART BEAUTEdissolved AZUR DEMENAGEMENTactive BELGACEM ADOUINIdissolved BRIGITTE SELLARIdissolved DJANET COIFFUREdissolved DOMINIQUE FLORIMOND LAURENTdissolved FABIEN CHRISTOPHE OTTOdissolved GINA ROSAdissolved ICHEM SADOUNIactive ITALO BASSANOdissolved JOEL MICHAEL LEOPOLDdissolved LA FRENCH RIVIERAactive LAURENT JULIEN GALactive LOTFI SASSIdissolved MENZEL INVESTactive MENZEL INVESTdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-20Dissolved / struck off