DOSSIERS / JACQUES JEAN RAPHAEL DANET
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Sole trader dossier

JACQUES JEAN RAPHAEL DANET

FRANCE · SOLE TRADER · INCORPORATED 1992-05-05
KYBE ID: FR-388000622 · 388000622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES JEAN RAPHAEL DANET
fr_inpi
388000622
fr_inpi
dissolved
fr_inpi
1992-05-05
fr_inpi
2000-01-01
fr_inpi
LD PETITE SALINE, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARTCHIKdissolvedBIOTEC PHYTdissolvedBLUE VALLEYdissolvedCLARISSE EMMANUELdissolvedELIANE LOUISE FORGEURdissolvedETIENNA JOSEPHINE GREAUXactiveEURL LUC GANSOINAT ENTREPRISEdissolvedFRANCOISE ANGE-MARIE LECLERCQdissolvedFRANKI DYLAN LACOMEdissolvedGLIGLIdissolvedGOUROUXdissolvedHABITATION-BATIMENT-ARTdissolvedHENRY LOUIS STREITdissolvedHERE COMES THE SUNdissolvedJACQUES MOREAUdissolvedJEAN MICHEL CEDELLEdissolvedJONATHAN ANDRESdissolvedJOUF DESIGNdissolvedJULIEN THOMAS JULIEN DANIELdissolvedLEON'S FAMILYactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off