DOSSIERS / ANITA MARIE AGNES DANILO
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Sole trader dossier

ANITA MARIE AGNES DANILO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-15
KYBE ID: FR-414728345 · 414728345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA MARIE AGNES DANILO
fr_inpi
414728345
fr_inpi
dissolved
fr_inpi
1997-11-15
fr_inpi
1999-11-30
fr_inpi
BOURG, 56200 SAINT-MARTIN-SUR-OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE THERESE PICARDdissolvedANTOINE COUEactiveASS FONCIERE REMEMBREMENT SAINT MARTINdissolvedASS MARTINAISE ARTIS & COMMRCANTSdissolvedBENJAMIN SALLAUDdissolvedCHARLES JOSSEdissolvedCHARLES POSSEMEdissolvedCHRISTIANE VALADIERdissolvedDANIEL JOSEPH BOEFFARDdissolvedDANIEL LE BRASdissolvedDAVID MICHEL MARIE GILLARDdissolvedDENISE MONNERAYactiveE FONTAINEdissolvedELISABETH HOUEIXdissolvedETAINS ET BRONZES DE LA GACILLYdissolvedGEORGES PETELdissolvedGISELE GUILLAUMEdissolvedJEAN BAPTISTE LALYSdissolvedJOSEPH MONNERAYdissolvedJ POSSEMEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off