KYBE — See who's really behind any company

Sole trader dossier

DANIELLE DOMINIQUE TABERNER

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-419256615 · 419256615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE DOMINIQUE TABERNER

fr_inpi

Registration419256615

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-05-01

fr_inpi

Dissolved2000-03-31

fr_inpi

Registered addressAV NAPOLEON 3, 20000 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT LEONIactive ALEXANDRE DAVINIdissolved COURS SECONDAIRE PRIVE MIXTE SAMPIEROdissolved DAVINI DOCARIA DAGOREAUdissolved DAVINI ET FILLES SARLactive DENIS (DENIS) FATTACCIOdissolved DOMINIQUE BERNARDIN BERNARDINIdissolved EDOUARD CUTTOLIdissolved GEORGES QUINTENSdissolved GOULART MARIO FRIGORISTE DUTRAdissolved GRACIEUSE FRANCINE CHAINASdissolved GUY VACHERETdissolved IRENE MARCYdissolved JEAN PIERRE CARRUGGIdissolved JEROME ANTONAdissolved JOSEPH PIERRE ANTONIETTIdissolved JULIEN MOREREdissolved L ATELIER KAIROSdissolved LOURENC MAGALHAES CERQUEIRAdissolved LUCIEN GRESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off