KYBE — See who's really behind any company

Sole trader dossier

DANIELLE CASLANI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-431112440 · 431112440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE CASLANI

fr_inpi

Registration431112440

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-01-01

fr_inpi

Dissolved2003-03-04

fr_inpi

Registered address21700 CORGOLOIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN DANIEL JULIEN BRENOTdissolved ALBERTE MOREYdissolved ASSOCIATION EQUESTRE REGION NUITONNEactive BERNADETTE CORDIERdissolved BERNARD COURTOISdissolved BERNARD DESERTAUXactive BLANCHE COURTOISdissolved CHANTAL MARIE CHAUMEdissolved CHARLES SELLENETdissolved CLAUDE MANGINdissolved DANIEL ROGER VINCENZIdissolved DEROTRANSdissolved EDMOND DIT AUGUSTE MOROTdissolved EMMANUEL ANTOINE OBED MICHELETdissolved FOOT BALL CLUB CORGOLOIN LADOIXactive FREDERIC PATRICK CORDIERdissolved GAMBETTA ALDO BOTALLAdissolved GEORGES COURTOISdissolved GILBERT JULIEN AUGUSTE SAUVAINdissolved INDIVISION BROIARMANDdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-04Dissolved / struck off