DOSSIERS / DANIELLE MARIE THERESE DODDS
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Sole trader dossier

DANIELLE MARIE THERESE DODDS

FRANCE · SOLE TRADER · INCORPORATED 1990-05-11
KYBE ID: FR-378326862 · 378326862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARIE THERESE DODDS
fr_inpi
378326862
fr_inpi
dissolved
fr_inpi
1990-05-11
fr_inpi
1995-06-30
fr_inpi
8 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Afnan ABUIYADAactiveAIGREMONTdissolvedALEXANDRE ASSOULINEdissolvedALI BEN BELGACEM BENDHAOUdissolvedALVARO DOS ANJO LOPESactiveARMAA DIGITALdissolvedBERNARD ANDRE POTTIERdissolvedBOIS ET PATINEdissolvedCATHERINE MONGIN DIFFUSIONdissolvedCHLOE ASSOULINEdissolvedCHOISEULdissolvedCHRISTEL MONTICONEactiveCLAUDE HERPEUXdissolvedEGUILLYdissolvedEYATHIdissolvedFOOD & COdissolvedFRANCOISE ROESCHdissolvedGEOFFY GOGUET DE LA SALMONIEREdissolvedGEORGES JAUSONdissolvedGOT YOUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off