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Sole trader dossier

DANIELLE GAGNE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388968596 · 388968596 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE GAGNE

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Registration388968596

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Statusdissolved

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Incorporated1992-10-01

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Dissolved1995-12-31

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Registered address123 RUE TETE D'OR, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBAN TANGUY BENJAMIN LIGEROTactive alexandre daniel royactive ANTOINE CARLE AVOCATSdissolved Arnaud Jean Lerouxactive ARTURO MAURICIO JIMENEZ GUIZARdissolved AS CONSEILdissolved BGSdissolved BRIGITTE ACCOMANDOdissolved CHRISTINE MARQUEZactive CLAUDE LUCIEN ELIE BERGERdissolved COPROPRIETEactive COURSE'O'LARGEactive DE ROQUETAILLADEdissolved EURL MARION CARELdissolved FABIEN MBIDAdissolved FANNY CHLOE CODEREYdissolved FLORENCE SERRAactive FRANCOIS-XAVIER RAVRYactive GEORGETTE BESSETdissolved HUGUETTE BERGERONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off