DOSSIERS / DANIELLE LOUISE SUZANNE VASSILIEFF
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Sole trader dossier

DANIELLE LOUISE SUZANNE VASSILIEFF

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-397596297 · 397596297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LOUISE SUZANNE VASSILIEFF
fr_inpi
397596297
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2005-12-01
fr_inpi
48 RUE ALBERT JOLY, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE MARIE-DOMINIQUE MIGNOTactiveANNE-SOPHIE REVERSactiveANNE-SOPHIE REVERS AVOCATactiveBACH LAN TRUONGactiveCATHERINE FABREdissolvedCLAUDE BESSEYRIASdissolvedEMMA CHRISTINE BourditdissolvedERSEMdissolvedGAELLE MARIE-PIERRE MARGUERITE FECHANTactiveGAUVAIN GARNIERdissolvedHDL AVOCATactiveHERVE KEROUREDANactiveJean-Christophe WATTINNEactiveJEANNINE ROUGETactiveKERCOSdissolvedLES AMIS DE PAROLES D ENCREdissolvedLIONEL HUBERT GARNIERdissolvedLUCIE BAILLEULdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off