DOSSIERS / DANIELLE SIMONE FALCAND
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Sole trader dossier

DANIELLE SIMONE FALCAND

FRANCE · SOLE TRADER · INCORPORATED 1995-04-14
KYBE ID: FR-400689469 · 400689469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE SIMONE FALCAND
fr_inpi
400689469
fr_inpi
dissolved
fr_inpi
1995-04-14
fr_inpi
1996-07-22
fr_inpi
RUE ROMIEU, 24440 BEAUMONTOIS EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE CHEYROLdissolvedBRIGITTE MAURICETTE BOIVINdissolvedC ADALBERTdissolvedCECILE DOLOYdissolvedCELINE LABONNEdissolvedCHRISTIANE BELdissolvedCHRISTIAN VALLEdissolvedDENIS FOURNEAUdissolvedDIDIER CHRISTIAN GUIBERTactiveDOMINIQUE PASCAL ALIOMEdissolvedFOURNEAU VALLEdissolvedGILLES DUTOURactiveGINETTE BRUNZINdissolvedJACQUES DUTOURdissolvedJEAN PHILIPPE BOUSCAILLOUdissolvedJULIAN BANYARDdissolvedLILIANE PELLETIERdissolvedMARIE PAULE MARIE-PAULE CREPINdissolvedMARIE THERESE MANGEOTdissolvedMICHEL DUBOCAGEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off