DOSSIERS / DANIELLE OUAZENE
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Sole trader dossier

DANIELLE OUAZENE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-03
KYBE ID: FR-429007925 · 429007925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE OUAZENE
fr_inpi
429007925
fr_inpi
dissolved
fr_inpi
1999-09-03
fr_inpi
2000-03-07
fr_inpi
31 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIANE GUILLETdissolvedAUX PAINS CHAUDSdissolvedCARLO ANTOINE GIRARDIdissolvedCHARLES ALEXANDRE KHAI DUQUENNEactiveCMJBdissolvedCOFADISdissolvedDANIEL BUSSIdissolvedEleonore PillouactiveEMMANUELLE FERONdissolvedEURL RHONE ALPES COIFF'dissolvedEURL SALON DE THE GENERAL FERIEdissolvedJACKY LEBLANCdissolvedLA POSADAactiveMARIE ANNIK BARRAL CADIEREdissolvedMARTIAL DENIS JEAN DAMAISINdissolved[ND]dissolved[ND]dissolvedNHUT-THANH TRANactiveRAYMOND WIARTdissolvedSERGE CHRISTIAN REALEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off