DOSSIERS / DANIELLE LUCIE MARIE DIEF
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Sole trader dossier

DANIELLE LUCIE MARIE DIEF

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-434741062 · 434741062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LUCIE MARIE DIEF
fr_inpi
434741062
fr_inpi
dissolved
fr_inpi
2001-03-01
fr_inpi
2011-12-22
fr_inpi
63850 SAINT-GENES-CHAMPESPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN JEAN PIERRE GATIGNOLdissolvedALLEX ANTOINE COLIN GUERINdissolvedALPHONSE MAURICE VAISSAIREdissolvedANDRE BRUGEREactiveANDRE VESSEREdissolvedARTENSE MOTO CLUBactiveASSOC PARENTS D ELEVES CANTINEactiveCAISSE ECOLES DE SAINT GENES CHAMPESPEactiveCLAUDETTE BESSONdissolvedCORINNE DOUHETdissolvedCTRE COM ACTION SOCIALE DE ST GENES CH.dissolvedFABIENNE CHANDEZONdissolvedGERARD THEODORE ERNE IGNATIOUKdissolvedGUY PLANEdissolvedHENRI EUGENE DENIS GUILLAUMEdissolvedHUGUETTE NOELLE VAISSAIREdissolvedINDIVISION VAISSAIREactiveIRENE PIERRETTE GABR ECHAVIDREactiveISABELLE CATHERINE VESSEREactiveJEAN LUC SIMEON VESSEREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off