DOSSIERS / DANIELLE SIMONE REVERDY
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Sole trader dossier

DANIELLE SIMONE REVERDY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393334206 · 393334206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE SIMONE REVERDY
fr_inpi
393334206
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
2001-12-31
fr_inpi
01500 AMBRONAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MARIE STEPHANE MORICETdissolvedALEXANDRINE MILANIdissolvedANNIE GAILLARDdissolvedANTOINE BERTHETdissolvedASF D AMBRONAY NO 2activeASS AMICALE BOULE DES PLATANESactiveA VE RUFFIERdissolvedCHARLES CHRISTOPHEdissolvedCLUB ENTENTE ET AMITIEactiveCOMITE DE FLEURISSEMENTdissolvedELEGTHERIAS PANAYOTTONdissolvedERNEST BEROUDdissolvedERNESTO DA SILVA PASSOSactiveETABLISSEMENTS L. GUYOTdissolvedETS ALLIODactiveEVELYNE FRANCOISE ACSIdissolvedFRANCISQUE BEAUdissolvedGEORGES MEYSSONactiveGEORGES REMI CHANELdissolvedGILBERTE GOURMANDactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off