DOSSIERS / DANIELLE GARRIOU
← SearchExport PDF
Sole trader dossier

DANIELLE GARRIOU

FRANCE · SOLE TRADER · INCORPORATED 1997-07-31
KYBE ID: FR-399961747 · 399961747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE GARRIOU
fr_inpi
399961747
fr_inpi
dissolved
fr_inpi
1997-07-31
fr_inpi
2001-12-03
fr_inpi
3 AV DE CARRAS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE KARIM MOKEDDEMdissolvedAUTO ECOLE RIVIERAdissolvedAZUR COMMUNICATION SERVICEactiveBOUBIdissolvedDELICES TRAITEURdissolvedEDITIONS LE PROPHETEdissolvedELISABETH MARIE AUBERTdissolvedEL MAHJOUB BOUSSEKRIdissolvedEMMANUEL BOURGEOISdissolvedEURL J.BactiveGEORGES PIERRE CORTELLINIdissolvedGILBERT MELKIdissolvedGIUSEPPE FOTIactiveIRMA GRAMMATICOdissolvedJOSEPHINE LATELLAdissolvedKLEEMVdissolvedLAETITIA GARNIERdissolvedLA LUNAdissolvedLE POTIRON GOURMETdissolvedLUDYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off