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Sole trader dossier

CATHERINE NICOLE JEANNE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393195425 · 393195425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE NICOLE JEANNE DANIEL

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Registration393195425

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Statusdissolved

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Incorporated1993-12-01

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Dissolved2004-12-31

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Registered address16 PL JACQUES BREL, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AB CONCEPTSdissolved ABEactive A B ELECdissolved ABE RIS ORANGIS CONSEILS ET COMPTABILITEactive ADDENDAdissolved AD LITEM JURISdissolved A.F.D.S.dissolved AGENCE PRIVEE DE SECURITEactive AIDE CREATIONS TRANSMISSIONS ENTREPRISESactive ANGEBESdissolved A P SUPER TECH FRANCEactive AUXINEdissolved CAP.METHODESdissolved CAPRESdissolved CHALLENGESactive CHRISTINE POUYETactive COMMINFOR SARLdissolved DAVID LEON CHICHactive DECO INTdissolved DU TROISIEMEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off