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Sole trader dossier

DANIELLE CARMIEN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-02
KYBE ID: FR-390787273 · 390787273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE CARMIEN

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Registration390787273

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Statusdissolved

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Incorporated1993-04-02

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Dissolved1994-06-30

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Registered address3 RUE HENRI FABRE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AEDEN AGENCE DE VOYAGESactive ATLAS VOYAGESdissolved BERNADETT JOUFFRETdissolved BERNARD BOURINdissolved CERISEdissolved DANIEL ROBLINdissolved EPITHETE FORMATIONdissolved FRANCIS VEECKMANdissolved JEAN DUBOISdissolved JEAN-JACQUES FERRANDdissolved JEAN LOUIS SARGHATactive JOELLE STEPHANIEdissolved JOSETTE LABETactive LES TROIS CHEMINSactive MALOJAZOMAdissolved MANUELA PERRINE EFIRIactive NADEGE POULLETactive [ND]dissolved [ND]dissolved OMILIAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off