DOSSIERS / ALIANE FRANCE DANNEL
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Sole trader dossier

ALIANE FRANCE DANNEL

FRANCE · SOLE TRADER · INCORPORATED 1993-11-15
KYBE ID: FR-392786695 · 392786695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIANE FRANCE DANNEL
fr_inpi
392786695
fr_inpi
dissolved
fr_inpi
1993-11-15
fr_inpi
1996-06-30
fr_inpi
108 PL DES MIROIRS, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

3J PEINTUREactiveABDELLAH EL BOUKILIdissolvedACTION SERVICE EXPOdissolvedADVICE TRADE AND CARSactiveAG CONSEILactiveAGENCE DE CONSEILS ET COMMUNICATIONdissolvedAGORA TECHdissolvedAHMED JOUINIdissolvedAIR SOLUTIONdissolvedALAIN GEOFFROYdissolvedALARME SECURITE CONSEILdissolvedALCIDES LOPES DA CUNNAdissolvedALEXANDRE NEGOCEdissolvedALGAM KS ELECTRONIQUEactiveALLO ASSAINISSEMENTdissolvedALPHA INGENIERIEdissolvedALSGOIdissolvedAMELIOR RENOV CONSTRUCT BATIMENTdissolvedAMITIES TRANSPORTSdissolvedANNE LUCIE DE ROUGEMONTdissolved

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off