DOSSIERS / ELIANE DANIBERT
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Sole trader dossier

ELIANE DANIBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427492129 · 427492129 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIANE DANIBERT
fr_inpi
427492129
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2000-07-24
fr_inpi
LA COUR, 74340 SAMOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off