DOSSIERS / JACQUELINE DANIN
← SearchExport PDF
Sole trader dossier

JACQUELINE DANIN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-11
KYBE ID: FR-389501198 · 389501198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE DANIN
fr_inpi
389501198
fr_inpi
dissolved
fr_inpi
1992-12-11
fr_inpi
1995-03-31
fr_inpi
AV DE BISCHWILLER, 14500 VIRE-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALINE CHRISTIANE GAHERYactiveAUTO ECOLE VIROISEdissolvedBERNARD BOUJUdissolvedBSN AUTOactiveCADIMAILLEactiveCANTESTdissolvedCHRISTIAN ANDRE LEMIEREdissolvedCLAUDE JOSEPH ANDRE CHATELdissolvedCORNER BIKE VIREdissolvedFRANCOISE CATHERINEdissolvedGEORGES LOUIS FERNAND HEUZEactiveGILBERTE LARUEdissolvedGPT ENTR GRANITIERES NORMANDIE BRETAGNEdissolvedGROUPE BRETAGNE NORMANDIEdissolvedJEAN PIERRE LECONTEactiveJEROME FERRAdissolvedJEVILOdissolvedLOISONdissolvedMARC HERVE JACQUES VITRYdissolvedMAUDUIT MANUTENTIONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off