DOSSIERS / DANIELLE DAVID
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Sole trader dossier

DANIELLE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-405360678 · 405360678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DAVID
fr_inpi
405360678
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2020-05-26
fr_inpi
RTE DU PLAN DE LA TOUR, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALAIN PIERRE THIBAUDATdissolvedALAIN RAYBAUDdissolvedANDRE FOURNELdissolvedAQUADISdissolvedARKETYPE CONCEPTdissolvedARMAND URBAINdissolvedAUGUSTA CARPOTdissolvedBELAID OUHIBdissolvedBENOIT GIBBESEdissolvedBRIGITTE FONOLLdissolvedBRIPARTICIPATIONdissolvedBRUNETTA DE GANdissolvedBRUNO SILANOdissolvedBRUNO TOSATOdissolvedBV INDUSTRIESdissolvedCARRIERE DE LA BEAUMETTEdissolvedCAZALI ET CIEdissolvedCHARLY CAZALIdissolvedCHEMINEE CENTER 5dissolvedCHEMINEES RENNES BRETAGNEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off