DOSSIERS / DANIELLE MARIE LE MOAN
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Sole trader dossier

DANIELLE MARIE LE MOAN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-428628937 · 428628937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MARIE LE MOAN
fr_inpi
428628937
fr_inpi
dissolved
fr_inpi
2000-01-02
fr_inpi
2003-12-09
fr_inpi
PORT MARINA BAIE DES ANGES, LE COMMODORE, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off