DOSSIERS / DANIELLE CLAVE
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Sole trader dossier

DANIELLE CLAVE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-03
KYBE ID: FR-400014213 · 400014213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE CLAVE
fr_inpi
400014213
fr_inpi
dissolved
fr_inpi
1995-01-03
fr_inpi
1999-03-31
fr_inpi
32800 BRETAGNE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A ARTAUDdissolvedANDRE DARMAGNACdissolvedANDRE MARTINEZdissolvedASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveBERNARD ANDRE JOSEPH ROUSSELdissolvedCLAUDINE MARQUETdissolvedCUMA DE MOUNISSOTdissolvedELIE PORTIERdissolvedFRANCIS CHRISTIAN LACAVEdissolvedFRANCIS LARROUYdissolvedGASCOGNE DISTRIBUTIONdissolvedGERARD GOURGUESdissolvedGERMAIN BARONdissolvedGILBERT LABORDEdissolvedGISELE PAULETTE TESSONNEAUactiveINDIVISION DUCRUC JEAN FRANCOISdissolvedINDIVISION VAGHI PIERREdissolvedJACQUES MONTELIEUactiveJEAN JEGERLEHNERdissolvedJEAN MICHEL CASTAYactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off