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Sole trader dossier

DANIELLE YVART

FRANCE · SOLE TRADER · INCORPORATED 1988-08-03
KYBE ID: FR-348651043 · 348651043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE YVART

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Registration348651043

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Statusdissolved

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Incorporated1988-08-03

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Dissolved1989-10-12

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Registered address206 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL'TEXactive AMOS CONSULTING CONSULTINGactive AMOS JUNIOR CONSULTINGactive A&P SPV 5active AREZKI GUEMACHEdissolved ASSOCIATION BOULEVARD DU CRIMEactive ASSOCIATION C'EST-A-DIREactive ASSOCIATION LE CORPS EN MOUVEMEMENTactive BABIactive CAMILLE SIMON ROCHETTEdissolved CECILE REIGNOUXdissolved CHARBEL CHEMALYactive CILAOSdissolved COPR 206 208 BIS RUE LAFAYETTE 75 PARIS 10active CPES DE L ANCIENNE COKERIEactive DANIEL BARREdissolved DECKART INDUSTRIEdissolved DIDIER LANOEdissolved DYNAMIQUE TERRITOIRES DEVELOPPEMENTdissolved ETABLISSEMENTS NEW MAILLEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-10-12Dissolved / struck off