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Sole trader dossier

DANIELLE MARCELLE SARIM

FRANCE · SOLE TRADER · INCORPORATED 1989-08-04
KYBE ID: FR-351610241 · 351610241 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MARCELLE SARIM

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Registration351610241

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Statusdissolved

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Incorporated1989-08-04

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Dissolved1990-06-12

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Registered addressHLM CHAMPMILAN, 03000 MOULINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMAR LYMANIdissolved ANTONIO DOS SANTOSdissolved ASS DEP SECOURISME ET PROTECTION ALLIERdissolved ASSOCIATION POUR UN NOUVEL ELAN CREATIFdissolved AUGUSTINE VIRMAUXdissolved CHANTAL ANNA MICHALETdissolved CHEIKH BELGHITRIdissolved GHYSLAINE DEGOULANGEdissolved JACQUES BAESdissolved JEAN-PIERRE BERGERdissolved LAID SAID BENATAYAdissolved MAURICE GUSCINSKIdissolved OUKACHA BELGHITRAdissolved ROBERT JEAN LUC COHENdissolved SECTION MOULINS FEDE LOGEMENT C.N.L. ALLIERactive YAHYA BELGHITRIdissolved ZEKI YILDIZHANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1990-06-12Dissolved / struck off