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Sole trader dossier

DANIELLE MESPLIE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352513188 · 352513188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MESPLIE

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Registration352513188

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Statusdissolved

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Incorporated1989-08-01

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Dissolved1992-07-30

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Registered address14 RUE TEMPONIERES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B&B DEVELOPPEMENTdissolved BONOPANDASdissolved CHRISTOPHE ALAIN FRANKHAUSERdissolved CMG EXPANSIONdissolved FREDERIQUE NOELLE EDWIGEdissolved GABRIEL PONSdissolved GAMES 31dissolved GREGOIRE CALEGARIdissolved JOSEPH OUAKNINEdissolved KARL DARE WINdissolved LA CITADELLEactive LD FACTORYdissolved L.F.T.dissolved MICHELE CLAIRE COHENdissolved [ND]dissolved [ND]active Océane HILAIREactive RACHEL DEGALOdissolved RESIDENCE 14 TEMPONNIERESactive SARL LOLAdissolved

+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

1992-07-30Dissolved / struck off