DOSSIERS / DANIELLE THERESE OSIEL
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Sole trader dossier

DANIELLE THERESE OSIEL

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341156701 · 341156701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE THERESE OSIEL
fr_inpi
341156701
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1987-12-31
fr_inpi
LA DARSE, 06230 VILLEFRANCHE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE PISANIdissolvedANGELE BERTOJOdissolvedANTONIUCCI ET BOVINIdissolvedASS AMIS STATION MARINE VILLactiveASSOCIATION DES BATELIERS PLAISANCIERS DE VILLEFRANCHE SUR MERactiveASSO DES AMIS DE LA STAT MARIactiveASS SAUVEGARDE DU PATIMOINE MARITIMEactiveBERNARD VERNAYdissolvedCANTINE STATION GEODYNAMIQUEdissolvedCENTRE INDUSTR NAVALdissolvedCHANTIER NAVAL VOISINdissolvedCHRISTIAN GILBERT RAUCHdissolvedCLUB DE LA MER VILLEFRANCHEactiveCLUB DE LA VOILE DE VILLEFRANCHE SUR MERactiveCLUB MOTONAUTIQUE DE VILLEFRANdissolvedCNVdissolvedFREEDIVING WORLD CENTER ALPES-MARITIMESactiveG MICHELSactiveGRAHAM NUNDYdissolvedJEAN BOUCARDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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