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Sole trader dossier

DANIELE JEANINE HERMANT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350264115 · 350264115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE JEANINE HERMANT

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Registration350264115

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Statusdissolved

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Incorporated1989-04-01

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Dissolved1995-12-31

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Registered address6 RUE PARADIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CHANEL MODEactive CHANTAL CLAIRE F FERRANDdissolved CRICRIdissolved EK CONSEILSdissolved LA PERLE D'AZURdissolved LAURENT HONNISactive LES ALLEESdissolved LISE CONRADdissolved MARGANNE CONSEILdissolved MAURELOdissolved MICHEL HENRI PASQUINIdissolved [ND]dissolved PIERRE BERNASCONIdissolved PK CONSEILSactive PRESTATIVEdissolved RENE HERMANTdissolved Sarah Varelaactive SCI LES HAUTES PIERRESdissolved SCI M SOC CIVILE IMMO.MEDITERRANEENNEdissolved SCI PARADOUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off