DOSSIERS / DANIELLE GINETTE MAILLARD
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Sole trader dossier

DANIELLE GINETTE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1987-11-16
KYBE ID: FR-343928727 · 343928727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE GINETTE MAILLARD
fr_inpi
343928727
fr_inpi
dissolved
fr_inpi
1987-11-16
fr_inpi
2001-09-30
fr_inpi
19 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AES HAIRCAREdissolvedALAIN JEAN MARIE FALCUCCIdissolvedANDRE BERNARDINIdissolvedANTOINE FRANCOIS MARCHINIactiveBENOLIZIdissolvedCHRISTIAN MARIOTTIactiveCOKIN COKINEdissolvedDOMINIQUE BALDACCIdissolvedEMMANUELLE FALCUCCIdissolvedFELICITE ROSSIdissolvedHELENE ROSE VALLESIdissolvedJEAN MICHEL CANAZZIdissolvedJOSEPH PHILIPPE ZUCCARELLIdissolvedJUJOdissolvedLE MAQUISdissolvedLOUIS DUSSOLdissolvedMAORdissolvedMARIE CAMILLE MARIE CAMILLE LE GALLAISdissolvedMarie-Pierre DE ROCCA SERRAactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off