DOSSIERS / DANIELE APPAIX
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Sole trader dossier

DANIELE APPAIX

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-437371644 · 437371644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE APPAIX
fr_inpi
437371644
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1997-12-15
fr_inpi
26420 LA CHAPELLE-EN-VERCORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRE BLANCactiveAPPAIX G ET GOUMARRE DdissolvedASS FAMILIALE RURALEdissolvedASSOC JEUNES AVENTURESactiveASSOC MAISONS DUPARC-AMPdissolvedASS SKI RANDONNEE DU VERCORSdissolvedCAISSE REGIONNALE CA-SRAactiveCENTRE NORDIQUE ET MONTAGNARDdissolvedCLAUDE GIRAUDONdissolvedCOMITE DEPARTEMENTAL DE TOURISME EQUESTRE DE LA DROMEdissolvedCTRE COM ACTION SOCIALEactiveDUCLOS AUTOMOBILEdissolvedFILET-COCHE GILBERT ET DANIELdissolvedFLORENCE LAFFITTEdissolvedFOYER SOCIO EDUCATIFactiveGASTON BLANCdissolvedGEORGES APPAIXdissolvedGEORGETTE LALLOTdissolvedGILBERT AUDEYERdissolvedHENRI FRANCOIS GARIGLIOdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off