DOSSIERS / DANIELLE ANNE-MARIE SEMPIANA
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Sole trader dossier

DANIELLE ANNE-MARIE SEMPIANA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411547938 · 411547938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE ANNE-MARIE SEMPIANA
fr_inpi
411547938
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2004-09-30
fr_inpi
39120 RAHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LACROIXdissolvedASS COMM CHASSE VAL D ORAINactiveASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveAUGUSTIN MARCEL BONGAINdissolvedBRUYERE MONIQUE CAILLATdissolvedCOMITE DES OEUVRES SOCIALESactiveCTRE COM ACTION SOCIALE DE RAHONdissolvedDANIEL BEAUVAISdissolvedEARL DE LAYSdissolvedEGLISE PAROISSEdissolvedFIRMIN ARRIBASdissolvedJACQUELINE LAGALICEdissolvedJEAN LOUIS DUPARETdissolvedJEAN-PIERRE BONGAINdissolvedMARC CHARLES BONGAINdissolvedMARIE-ODILE ANCEYactiveMICHEL BOUVRETactiveNADEIGE MADELEINE CHRISTIANE NADEGE GERRIETdissolvedNATHALIE VALERIE BARBIERdissolvedPIERRE CHARLES ARMAND POUTHIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off