DOSSIERS / GISELE JACQUELINE DANIEL
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Sole trader dossier

GISELE JACQUELINE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421695636 · 421695636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE JACQUELINE DANIEL
fr_inpi
421695636
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
2000-06-21
fr_inpi
53 RUE RAYMOND IV, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAMOdissolvedANDRE BALMESdissolvedA QUATRE MAINS PRODUCTIONactiveBEATRICE WORREdissolvedBIEN ETREdissolvedCAROLE GAITIdissolvedCENTRE HYDRO TONICactiveECHOS MONTBLANCactiveIPHITOSdissolvedISABELLE SANSOTdissolvedKAUFMANT KAUFMANT KAUFMANT KAUFMANT KAUFMANT KaufmantdissolvedLA PLUME VERTEactive[ND]active[ND]activeNELLY JACQUELINE FRANCOISE CLERGUEdissolvedSCI FCdissolvedSYNDIC COPROPRIETE 53B R RAYMOND IVactiveThomas FONTANAactiveTYLER BAYFORD SANTANAdissolvedXAVIER BALMESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off