DOSSIERS / DANIELLE DELES
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Sole trader dossier

DANIELLE DELES

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-405207390 · 405207390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DELES
fr_inpi
405207390
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2017-12-31
fr_inpi
33250 SAINT-SAUVEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN MARTINdissolvedASSOC PARENTS ELEVES ECOLE DE ST SAUVEURactiveCATHERINE RAYMONDactiveC FAYETdissolvedCHATEAU LABORDEdissolvedCHRISTIAN BILLAdissolvedEDOUARD PIERRE ALLEMANDOUdissolvedFRANCIS GEORGES PIERRE JACQUESdissolvedGEORGES ROUGEAUdissolvedGFA AUDOINdissolvedGREGORIO MUROdissolvedHENRI PAPINactiveHOSTEIN PELLETANdissolvedHUGUETTE COLOMBIERactiveJACQUELINE BOUEYdissolvedJACQUES MARCHEGUAYdissolvedJEAN CHABOTactiveJEAN CLAUDE GIRARDdissolvedJEAN JACQUES REYdissolvedJEAN LABORIEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off