DOSSIERS / JEAN PIERRE CLAUDE LOUIS DANLOU
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Sole trader dossier

JEAN PIERRE CLAUDE LOUIS DANLOU

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419513569 · 419513569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE CLAUDE LOUIS DANLOU
fr_inpi
419513569
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2002-03-15
fr_inpi
105 B RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSSdissolvedADAM BENDARKAOUIactiveAMPARO MATHILDE ROSE BLASCO-ALMINANAdissolvedANABRANDdissolvedAQSAdissolvedASIA LI SPAactiveBARBARA MUSUMECIdissolvedCLIOBA FRANCEdissolvedCORINNE SPEHARdissolvedDORIAN ALAIN THOMAS POLETTIdissolvedE2MdissolvedERINA COTE D'AZURdissolvedFB DESIGNdissolvedFLORA PARFUMSdissolvedFORCE MAJEUREdissolvedHALIMA BENEDDINEdissolvedHEMAYED OBBAdissolvedIMEXDIdissolvedJEAN JACQUES AMSELLEMactiveJEAN-LUC FANTONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off