DOSSIERS / DANIEL ET NICOLE
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Company dossier

DANIEL ET NICOLE

FRANCE · COMPANY · INCORPORATED 1987-07-01
KYBE ID: FR-342857893 · 342857893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ET NICOLE
fr_insee
342857893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-01
fr_insee
1994-12-31
fr_insee
2 PL DE L HOTEL DE VILLE, 95300 PONTOISE
fr_insee
93.0D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOREAUdissolvedARTHUR ZEITOUNactiveCELINE MARYSE ZYCHOWSKIactiveCLAUDE SAUVAGETdissolvedCRISTEFdissolvedDANIEL DUBUTdissolvedDAVID ALEXANDRE MARCELLO ARAVactiveEMILIE FONTANILLEdissolvedJULIA DAHANactiveLA PROVIDENCE ET LE GAMPdissolvedL'INSTANT A PARTdissolvedM2FBactivePASCAL MICHEL LOISELactiveREBECCA BOUJENAHactiveREMI MENDES DE SOUSAdissolvedSCI CELINEdissolvedSCI PLACE DE L HOTEL DE VILLEdissolvedSELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLEdissolvedSOC ASSUR ET COURTAGE VAL-OISEdissolvedTIAGO SENOSIAIN MENDES RIBEIROdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off