DOSSIERS / DANIELE VALERIE GANEM
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Sole trader dossier

DANIELE VALERIE GANEM

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-401548839 · 401548839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE VALERIE GANEM
fr_inpi
401548839
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
2022-01-01
fr_inpi
24 PL DU GENERAL CATROUX, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 PERGO 2dissolvedADEAdissolvedADEA PROJECTdissolvedADLITTdissolvedALIETTE COURTIERdissolvedARTRAVEdissolvedATHENAIS PANON DESBASSAYNS DE RICHEMONTdissolvedBCE SASdissolvedBHK CONSEILdissolvedCABINET DEGRETdissolvedCESAR PAUL HENRI LEVENQdissolvedCLAUDE LLORENTEactiveCLEMENCE RADIGUETdissolvedCORINNE CHATELINactiveCOUPEAU LdissolvedCOUPEAU VENTUREdissolvedDAVID OHAYONdissolvedDOMINIQUE BARTHES DE MONTFORTdissolvedDOMINIQUE NICOLASactiveDOVEFREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off