DOSSIERS / DANIELE JACQUELINE CABANES
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Sole trader dossier

DANIELE JACQUELINE CABANES

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-422307900 · 422307900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE JACQUELINE CABANES
fr_inpi
422307900
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2001-06-30
fr_inpi
3 BD DES VALENDONS, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSEMEUD SAID KHALEDdissolvedANNE DESROUSSEAUXdissolvedAU JOLI BOISactiveAYMELISEdissolvedBERNARD JEAN MARIE CAZORdissolvedBilal El handiactiveCDFdissolvedCEGEMdissolvedDOFTEN BOURGOGNE SARLactiveDYLAN MERCIERdissolvedDYLAN MERCIERdissolvedELODIE DUVAUXactiveEURL NAOURdissolvedFARID SIGHITactiveFERNAND NOIROTdissolvedFRANCOIS BROYERdissolvedFRANCOIS DUMONTdissolvedGUILLAUME TEBALDINIdissolvedHAMID JIKKIdissolvedHsaine Wakrimdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off