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Sole trader dossier

DANIELLE TREMEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-03-07
KYBE ID: FR-400977492 · 400977492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE TREMEAU

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Registration400977492

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Statusdissolved

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Incorporated1995-03-07

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Dissolved2016-09-30

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Registered address59 AV DE GRAMMONT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BONdissolved BOURGES SOLAIRE QUATRE VENTSactive BRITTA STENGELdissolved CHATEAUROUX METROPOLE ENERGIES SASactive CITYSCOPdissolved CLAUDE GELLUSSEAUdissolved COLETTE GAUDREdissolved CONSEIL BUREAU INFORMATIQUEdissolved DAN JEAN LUC LE CORROLLERdissolved DENIS VINCENT AIME COMMINGESdissolved DOMINIQUE JEAN-MICHEL MARIUS DELAUNAYdissolved ENER37active ENER CENTRE - VAL DE LOIREdissolved GENEVIEVE GERMAINE CARMEdissolved GILBERT VOYERdissolved GRAMMONT 59dissolved INES BAUWENSdissolved INTELLIGENT WARE AND TECHNICS TOURSactive JACQUES BASSEMENTdissolved JEAN JACQUES BALLYdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-30Dissolved / struck off