DOSSIERS / DANIELLE MARIE SUZANNE THUILLIER
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Sole trader dossier

DANIELLE MARIE SUZANNE THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415175124 · 415175124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MARIE SUZANNE THUILLIER
fr_inpi
415175124
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-02-18
fr_inpi
40 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

33 total
ADAJJE'SdissolvedAGENCE CONSEIL EN GESTIONactiveALAIN LOUBATIEdissolvedCAMILLE MARIANNE OGIERactiveCLAUDE FIGEROUdissolvedCLAUDINE VINCENTdissolvedDAVID MAURICE LAZARDdissolvedFINANCIERE LAZARDactiveGAVROCHE NEWSdissolvedIMOCEPdissolvedIMOPECdissolvedJEAN-JACQUES ANDRE SENSEBYdissolvedKARINE MAUBANdissolvedLIONNEL MALCAdissolvedLISA SCARBONCHIdissolvedMARIE ADELINE ISIDOREactiveMARIE PERRONdissolvedNANOUSHdissolvedNASHactiveNATHALIE MARIE AGNES HUETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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