DOSSIERS / DANIELLE MARIE MARADEI
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Sole trader dossier

DANIELLE MARIE MARADEI

FRANCE · SOLE TRADER · INCORPORATED 1995-12-04
KYBE ID: FR-403083389 · 403083389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARIE MARADEI
fr_inpi
403083389
fr_inpi
dissolved
fr_inpi
1995-12-04
fr_inpi
1997-03-28
fr_inpi
RTE NATIONALE 113, 34140 MEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BERGESdissolvedBERNARD ARJOdissolvedCHARLES PEYRETdissolvedDANIEL GARCIAdissolvedFLORENT PAUL BERNARD MAURELdissolvedFRANCIS AMBROSINOdissolvedFRANCIS GARCIAdissolvedFROUSSART C ET PEYRET CdissolvedGEORGES VILLALBAdissolvedHENRI VANDEBEEKdissolvedJEANINE DELAIGUEdissolvedLUDOVIC GAMBICCHIAdissolvedMARIE-LYSE GISELE BETTIdissolvedMICHEL ROMERAdissolvedPATRICE HARTMANNdissolvedRENE LOUIS PINCHARDdissolvedSARL ALAIN BERGESdissolvedSARL S.KELCHERdissolvedSARL SOUS LE FIGUIERdissolvedSARL VITARELLE 86dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off