DOSSIERS / ANNE SOLANGE DANIERE
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Sole trader dossier

ANNE SOLANGE DANIERE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-15
KYBE ID: FR-378895551 · 378895551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOLANGE DANIERE
fr_inpi
378895551
fr_inpi
dissolved
fr_inpi
1989-10-15
fr_inpi
1995-10-15
fr_inpi
21 RUE VIETE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE SEBBANactiveANALOGUEactiveANIMAE CAREactiveANNE DANTON DE BONYactiveANNE GIOVANDOactiveASSOC RECHERCHE MUSICALE PARISactiveATHENA NAKOUdissolvedAUDIELdissolvedAVF PARIS 17 ACCUEIL VILLE FRANCAISESactiveBRUNO SAFFARactiveB & T GROUPdissolvedCARMINE GLOBALdissolvedC&DdissolvedCESUREactiveCOMITE ENTRAIDE SOCIALESactiveDAVID ALEXANDRE INVESTISSEMENTSdissolvedDENISE KULAactiveEMILIE SITBONactiveERIC SPAETHactiveFlora Charlotte Drappactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off