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Sole trader dossier

FLORENCE DANNELY

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400992004 · 400992004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE DANNELY

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Registration400992004

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Statusdissolved

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Incorporated1995-04-01

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Dissolved1997-03-01

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Registered addressRTE DE DESVRES, 62280 SAINT-MARTIN-BOULOGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BERENICE SOPHIE RENAULTactive BERNARD VOISINdissolved BERTHE SGARDdissolved BERTRAND MARCEL DANIEL GARASdissolved CENTRE MEDICAL CHIRURGICAL OBSTETRICALdissolved CENTRE MEDICAL CHIRURGICAL OBSTETRICAL COTE D'OPALEdissolved CHARLOTTE SIXTINE MADELEINE MARIE VIGNAISactive CHRISTINE COLOMBELactive DOCTEUR BERENICE RENAULTdissolved DOM INVESTISSEMENTdissolved FADI KATHERINactive FRANCIS GABRIEL JEAN TEYSSIERactive GENERALE GAZdissolved GIE CAP SANTEactive HOUCINE CHAIB DERAAactive H.P.L. SERVICESdissolved JEAN PIERRE WATTINNEdissolved JULES DELATTREdissolved LITTORAL SANTEdissolved MARION MUCHEMBLEDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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

1997-03-01Dissolved / struck off