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Sole trader dossier

DANIELLE CLAVAGUERA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-17
KYBE ID: FR-353196371 · 353196371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE CLAVAGUERA

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Registration353196371

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Statusdissolved

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Incorporated1990-01-17

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Dissolved2000-10-31

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Registered address13 AV ANDRE AMPERE, 66330 CABESTANY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTER EGOdissolved BOUDDHA SUNactive CHRISTIAN GIRARDdissolved CREARTSactive DUCOQ PAJOTdissolved EL JAZZIdissolved FUEGARdissolved GERARDO MERCHANdissolved GOUTTIERE ALU GUERIDOactive JOSEPH PUIGTdissolved LE GRAND ECHIQUIERdissolved LOTUS ESTHETIC 66active PATRICK RENAULTdissolved SARL DSA CONSTRUCTIONdissolved SARL EMILAISactive SARL SECURITE 66dissolved SARL VRCdissolved SCI VIDAL MATEOSactive SOC D EXPLOI ENTREPRISE VIDAL MATEOSdissolved SOLEIL D'ORIENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-31Dissolved / struck off