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Sole trader dossier

DANY TOURNEMINE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341939841 · 341939841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY TOURNEMINE

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Registration341939841

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Statusdissolved

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Incorporated1987-06-01

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Dissolved1900-01-01

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Registered addressLES SEMBOULES, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ASSOCIATION FA SOL LAactive ASS SPORTIVE DES SEMBOULES D ANTIBES SECTION ESCALADEactive AZUR-SPORTdissolved BEATRICE TANNOUdissolved BERNARD PLAYEdissolved BRIANCON J VAN LEEMPUTdissolved CALANDRUCCIO DEVOS ET COMPAGNIEdissolved CAPUCINEdissolved CARMEN CAMUSdissolved CHRISTIAN BENAGLIAdissolved CORINNE HENSINGERdissolved DOMINIQUE RANIERIdissolved EDITH MARNIERdissolved FAKRI PHILIPPE NAJARdissolved FLORENT SALAMAdissolved FRANCISCO VILLARdissolved FRANCOIS TRINGALIdissolved FREDERIQUE JEANNE ARNAUDdissolved GRAPIN JACQUELINE LOURSdissolved HENRI LOUIS MARCEL BOURNEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off