DOSSIERS / DANIELLE MARIE JEANN GINDRE
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Sole trader dossier

DANIELLE MARIE JEANN GINDRE

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394165724 · 394165724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARIE JEANN GINDRE
fr_inpi
394165724
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1996-01-08
fr_inpi
CHE DES QUILLES, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM MEDITERRANEEdissolvedALAIN CLEVENOTdissolvedANDRE CLAUDE COCHARDdissolvedAUTOMATIC LAVERIEdissolvedBERNADETTE PORCUdissolvedBIONDINI ET AQUILAdissolvedBONNIEdissolvedCHRISTIAN BOSCdissolvedCHRISTIANE CLEMENCE SANGRADORdissolvedCHRISTIAN MORTIERdissolvedDAMIEN JEROME ROUQUETactiveEMILIE AQUILAdissolvedERIC GALINDOdissolvedETIENNE JULES LILLIARDEdissolvedFELIX DISTRIBUTIONdissolvedFRANCISCO CESAR PINTO DE ALMEIDA LINOdissolvedFRANCOIS RAYMOND BETTIdissolvedGERARD POISSONactiveJEAN CHARLES VARELAdissolvedJEAN LOUIS GERMAIN TROUILLETdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off