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Sole trader dossier

DANIELLE SIMONE CARVILLE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435045380 · 435045380 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE SIMONE CARVILLE

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Registration435045380

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Statusdissolved

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Incorporated2001-01-01

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Dissolved2002-06-30

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Registered addressAV DE LA COTE DE NACRE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD PIERRE DENIS DOERFLERdissolved ASS DES INTERNES DU CHR CAENdissolved ASS INTERPROFESSIONNELLE DE PERINATALITE DE BASSE NORMANDIEdissolved ASSOC FEDERATION ESSOR MPIdissolved ASSOCIATION DU CLUB HOTELIER CAENNAISdissolved ASSO FORMATION RECHERCHE SANTE TRAVAILdissolved ASS PATIENTS ATTEINTS POLYARTHRITEdissolved BERNADETTE LEMIEREdissolved BOSNAY INFORMATION ELECTRONIQ FRANCAISEdissolved CAROLINE TRANNOYdissolved CELINE GUERINdissolved CHRISTOPHE BURRIactive CLAUDE DEGRAVEdissolved DANIELLE GOASDOUEdissolved DOMINIQUE MARIEdissolved ETABLISSEMENTS BION SARLdissolved FEDERATION HOSPITALIERE DE FRANCE REGION BASSE NORMANDIEdissolved FRANCE UNIVERS ANTIDEPRESSEURS GPE ETUDEdissolved GEORGES MULLERdissolved GERARD LECOCQdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off