DOSSIERS / DANIELE HELENE LABORDERIE
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Sole trader dossier

DANIELE HELENE LABORDERIE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: FR-414029488 · 414029488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE HELENE LABORDERIE
fr_inpi
414029488
fr_inpi
dissolved
fr_inpi
1997-07-15
fr_inpi
1997-10-15
fr_inpi
1 B ALLEES FORAIN FRANCOIS VERDIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES MARIE SOULEAUactiveASTRALEXactiveBARASSI GROUPdissolvedCAMPUS DE L'HETREactiveCATHERINE SIROLdissolvedCLAUDE FOURNIERdissolvedCORALIE MAFFRE-BAUGEactiveDANIELLE CAZENOBEdissolvedEMMANUELLE DE LA MORENAactiveERIC VILLEPINTEactiveGENEVIEVE COVESdissolvedHENRI YEBOLESdissolvedJACQUES DUPEYRONdissolvedJACQUES LOUIS MICHEL BARDINdissolvedJEROME BOUFFARDactiveLOUIS FONTANactiveMARIE JULIE SYLVIE DINGUIRARDactiveMAURICE SENILHdissolvedMONIQUE CAZESdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off