DOSSIERS / CLAUDINE SUZANNE DACIER
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Sole trader dossier

CLAUDINE SUZANNE DACIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402249643 · 402249643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE SUZANNE DACIER
fr_inpi
402249643
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1996-12-18
fr_inpi
RPT DU VIET NAM HEROIQUE, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION SONJE NOU LE VIVactiveCAMILLE MAURILLE ALFREDdissolvedCHRISTOPHE SERGE BELLIARDactiveCOTE COUR SARLdissolvedDANDYdissolvedDENISE LUCIE NGUYEN KHAC MINHdissolvedGERMAINE MARCELLE BIASdissolvedISABELLE BARETTO DE SOUZAdissolvedITINEROUTE EDITIONSdissolvedJARDIN BRESILIENdissolvedJARDIN BRESILIEN MIDIactiveJEAN FERDINAND CHARL CAILLIERdissolvedLES FILAOSdissolvedLE VICTORIAdissolvedMARIE LEONARD PHILOMENE JEANdissolvedMICHAEL NABETdissolvedSAGIE SARLdissolvedSARL DECORIM - LA VERANDAdissolvedSARL RESTO RANIdissolvedSCI DU ROND POINTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off