DOSSIERS / DANIELLE WEIL
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Sole trader dossier

DANIELLE WEIL

FRANCE · SOLE TRADER · INCORPORATED 1996-11-29
KYBE ID: FR-409592029 · 409592029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE WEIL
fr_inpi
409592029
fr_inpi
dissolved
fr_inpi
1996-11-29
fr_inpi
2001-10-31
fr_inpi
28 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMEA PARTNERSactiveAGNES CORRIOUdissolvedALEXANDRE-MAXIMILIEN MARTINAUDdissolvedAndrée CrutoactiveANNE NOYALE MARIE LEAUTEdissolvedARAMIDE OYEKANMIdissolvedAXELLE MALEKactiveBERNADETTE CREPINdissolvedCAPLET INVESTISSEMENTSdissolvedCATHERINE JACQUELINE CARRIONdissolvedCATHERINE MICHELLE PETROWSKYdissolvedCHAHIRA LISA BENSEBAactiveCLAUDIA SENA FALCAOactiveD A AUTOMOBILESdissolvedDOMINIQUE SADOUNdissolvedELSA ABITBOLactiveEMILE CASTROdissolvedFRANCE NAVETTESdissolvedFREDSONdissolvedGASKARUESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off