DOSSIERS / DANY GHEKIERE
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Sole trader dossier

DANY GHEKIERE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-349368530 · 349368530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY GHEKIERE
fr_inpi
349368530
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1997-06-30
fr_inpi
63 RUE DE LA MONNAIE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN LEON MICHEL LELUBREdissolvedANIMEDIA SARLdissolvedA.R.C.S DIFFUSIONactiveBATIM SARLdissolvedBATISSEURS RENOVATEURS DU NORDdissolvedCABINET DE RECOUVREMENT EUROPEENdissolvedCATHERINE CADIEUXdissolvedCHRISTOPHE BARWINEKdissolvedDISTRIB AMEUBLEMENT REPRES IMPORT SERVICdissolvedDOMINIQUE DHELLINdissolvedEPHRAIM FERRIZdissolvedEVELYNE DHERBECOURTdissolvedFID FRANCE INTER DIFFUSIONdissolvedFIDUCIAIRE ASSISTANCE CONSEIL ENTREPRISEactiveFRAMAC SARLdissolvedGEOFFROY LEVOTdissolvedGILBERT VANSIGHEMdissolvedGUY DELSARTdissolvedGUY VANNEENENdissolvedHOME 2000active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off