DOSSIERS / DANIELLE ALBERTE BETZY
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Sole trader dossier

DANIELLE ALBERTE BETZY

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352224174 · 352224174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ALBERTE BETZY
fr_inpi
352224174
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
1991-12-31
fr_inpi
QUA DOSTALY, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
APOLINE FRED OCTAVIAdissolvedBERTRAND DANIEL AMUSANdissolvedCECILE CASIMIR CAGEdissolvedCHARLES-ALFRED LAURE PRONZOLAdissolvedCHRISTIAN LEANDRE MONLOUIS-FELICITEdissolvedCOMPAGNIE MARTINIQUAISE SUD PECHEdissolvedCOULEURS FACADES EURLdissolvedDAVID LEGERdissolvedDELONIX CAJOdissolvedDOMFER-BATdissolvedDOSTAMAT SARLdissolvedDOSTA SERVICESdissolvedESPERANCEdissolvedETIENNE MACABREdissolvedFRANTZ BARBE PANCRATEdissolvedGASTONISE MARIE-LOUISE NELCHAdissolvedHENRI ODETTE ARNAUDdissolvedJEAN-PIERRE MANGATAactiveJEAN SEBASTIEN SAMUEL LIMERYdissolvedJO ANNA DAINCHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off