DOSSIERS / ELISABETH MARIE ANNE YASMINA DANIEL
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Sole trader dossier

ELISABETH MARIE ANNE YASMINA DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404220543 · 404220543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISABETH MARIE ANNE YASMINA DANIEL
fr_inpi
404220543
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2025-02-10
fr_inpi
94 RUE DU CORPS FRANC POMMIES, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN PATRICK TITEdissolvedBRUNO HUGUETactiveCOMPAGNIE GENERALE DE PAPIERS PEINTSdissolvedCYRIL YVES PAUL OUSTRAINdissolvedEUGENIA CASIANdissolvedHenrique Soares LourencoactiveMARCOS ASSEMATdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNESTOR FABIAN CACERES CACERESdissolvedPatrice Gilbert CANTEROactivePETRICA COSTELUS DOBRESCUdissolvedSECOURS POPULAIRE FRANCAISactiveSerge FenouillereactiveShafiqullah ZALANDactiveSOLIDAR'MEUBLES ASSOCIATION D'INSERTIONactive

+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