DOSSIERS / DANIELLE ANNIE VINCENT
← SearchExport PDF
Sole trader dossier

DANIELLE ANNIE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1989-03-20
KYBE ID: FR-379339575 · 379339575 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE ANNIE VINCENT
fr_inpi
379339575
fr_inpi
dissolved
fr_inpi
1989-03-20
fr_inpi
2024-09-13
fr_inpi
GRANDE RUE, 73220 VAL-D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A ANGLAYSdissolvedAIME JEAN VILLARDdissolvedANDREE GUILLEdissolvedANTOINE FLAMMIERdissolvedASSOCIATION POLE DE SANTE PORTE DE MAURIENNE (APSPM)activeBEATRICE CHADOUTEAUdissolvedBERNARD PERNETactiveBUNYAMIN SEVIMdissolvedCATHERINE VINCENTdissolvedCHANTAL CLAIRE FRANCOISactiveCHRISTIAN BOSSYdissolvedCHRISTIANE GAUCHERdissolvedCHRISTIAN LOUIS ROSSETdissolvedCHRISTINE MARIE RAT-PATRONdissolvedCHRISTOPHE DANIEL GAUTHIERdissolvedCLAUDE GASTON OBERLEdissolvedCLAUDE ROGER GREGOIREdissolvedCLAUDE VARLETactiveCOMMUNAUTE COMMUNES PORTE DE MAURIENNEactiveDANIEL ALPHONSE BENJAMIN VIDONIactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

7 events
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off