DOSSIERS / DANIELLE DA SILVA FREITAS
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Sole trader dossier

DANIELLE DA SILVA FREITAS

FRANCE · SOLE TRADER · INCORPORATED 1989-12-05
KYBE ID: FR-352638803 · 352638803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DA SILVA FREITAS
fr_inpi
352638803
fr_inpi
dissolved
fr_inpi
1989-12-05
fr_inpi
2025-12-31
fr_inpi
7 AV DE LA VIGUERIE, 13260 CASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.D.C. CONSEILdissolvedANACONDAdissolvedA O CdissolvedBATIMENTS ISOLATIONS MIXTESdissolvedB.E. CREATIONS DU SUDdissolvedBHM FINANCEdissolvedBUROPRIM'dissolvedCASSIS ENERGIE SYSTEMEdissolvedCASSIS- TRANSPORTS - EXPRESSactiveC D LOISIRSdissolvedD'ANTOUR-BRAVONDactiveDOMINIQUE HENRI MARCEL ALBERT SERAFINIactiveEVELYNE BERGAMASCHIdissolvedINTERNATIONAL CONSULTING FRANCEactiveJEROME SPINOZAactiveJFTactiveJ.L.MdissolvedKERASdissolvedLE CISEAUTIERdissolvedMACONNERIE CASSIDAINEdissolved

+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