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Sole trader dossier

DANIELLE WEINMAN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-09
KYBE ID: FR-394887764 · 394887764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE WEINMAN

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Registration394887764

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Statusdissolved

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Incorporated1994-04-09

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Dissolved2003-09-30

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Registered address2 RUE DU PRESIDENT WILSON, 03200 VICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN TAILLEUR COUTURIERdissolved ALEXANDRE JOUHANINdissolved ATELIER WILSONdissolved CLUZEL ALAIN ET GAZET LILIANEdissolved COPROP ASTORIAactive DECLICactive DENTASTORIAdissolved DIDIER PHILIPPE DELANNOYdissolved DJAMILA LAOUARIdissolved HARRIdissolved JEAN GAYactive LAGIactive LILIANE GALLOISdissolved MABE JOAILLERIEdissolved MARIE JOSEE SOLERdissolved MATHIEU PHILIPPE BONNALactive MATIERE A..........dissolved MICHELLE RICHITdissolved MR AND MRS LOCactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off