DOSSIERS / DANIELLE MARIA ROQUES
← SearchExport PDF
Sole trader dossier

DANIELLE MARIA ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1999-05-10
KYBE ID: FR-423353093 · 423353093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARIA ROQUES
fr_inpi
423353093
fr_inpi
dissolved
fr_inpi
1999-05-10
fr_inpi
2005-12-15
fr_inpi
RUE MARCELLIN BOULE, 15120 MONTSALVY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE LOUIS PINQUIERdissolvedANNE-MARIE OUSTRYdissolvedASSOCIATION DE LA RETRAITE SPORTIVE DU PAYS DE MONTSALVYactiveASSOCIATION DES PARENTS D'ELEVES ET AMIS DES ECOLES PUBLIQUES DE MONTSALVYactiveASS RONDE DE LA CHATAIGNERAIEactiveBADMINTON CLUB MONTSALVYENactiveBIBLIOTHEQUE DU PAYS DE MONTSALVYactiveBRIGITTE ANNE MARIE BOSCUSdissolvedCAISSE DES ECOLESdissolvedCATHERINE MARIE HELENE BRIANDdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCERCLE D'ESCRIME DE MONTSALVYdissolvedCHRISTINE CONTINIactiveCLAUDE LABELLEdissolvedCLAUDE SERVIERESdissolvedCOLETTE COMBELLESactiveCOMMUNAUTE DE COMMUNES DU PAYS DE MONTSALVYdissolvedCOMMUNE DE MONTSALVYactiveCONSORTS SERVIERESactiveELIE MAURICE CONTINIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off