DOSSIERS / DANIELLE GASSMANN
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Sole trader dossier

DANIELLE GASSMANN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-418031969 · 418031969 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GASSMANN
fr_inpi
418031969
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1998-07-01
fr_inpi
LE HAUT PLAN DE LOUBE, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCESS CONSULTINGdissolvedALAIN PALAZOTdissolvedBATIR CONSTRUIRE FONDERdissolvedBLUE MARINEdissolvedBUSINESS INVESTdissolvedCHRISTOPHE ROGER JOSE CHIAMAdissolvedFERNAND VELLAdissolvedFLORE DELLI -ZUANIdissolvedG.F.I.dissolvedJEANNE MARIE BERNARDONIdissolvedJENNIFER COUTURIERdissolvedJEROME CASUTdissolvedJOSIANE MICHELLE GODINdissolvedJULOUdissolvedLE HAUT PLAN DE LOUBEdissolvedL'ETOILE DU SUDdissolvedLOUIS CANOLLEactiveLOUNAdissolvedMARC GERARD RENE REDEUILHdissolvedMARIE ELIANE PAULINE LEDOUXdissolved

+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 ~0 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