DOSSIERS / DANIELLE GISLAINE FERDIER
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Sole trader dossier

DANIELLE GISLAINE FERDIER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-422645390 · 422645390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE GISLAINE FERDIER
fr_inpi
422645390
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2002-12-31
fr_inpi
LABORIE, 81600 GAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAPUS ET FILSdissolvedCHRISTIANE ARMANDE COMMINGEactiveCLAUDE CAVAILLESactiveDAMIEN CAVAILLESdissolvedEARL CAPUS MYRIAM & JACQUESdissolvedELISABETH RIDGWAY NOBREdissolvedEURL PIERRE BLANCHEdissolvedGEORGES FERNAND LEO CAPUSdissolvedGERARD MARROULLEdissolvedGINETTE BERTRANDdissolvedJACQUES GEORGES PIERRE CAPUSdissolvedJACQUES JOSE PAUL MAZENSdissolvedJACQUES VAYSSETTEactiveJEAN LOUIS BOYERdissolvedJEAN ROBERTdissolvedMAURICE DELPECHdissolvedMICHEL LOUIS RAYMOND PAUTEactiveMONIQUE JEANINE MOSSOdissolvedMORIN JOAN BUILactivePAULETTE REINE VAREILLESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off