DOSSIERS / DANIELLE LAMAGNERE
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Sole trader dossier

DANIELLE LAMAGNERE

FRANCE · SOLE TRADER · INCORPORATED 2001-08-28
KYBE ID: FR-438990798 · 438990798 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE LAMAGNERE
fr_inpi
438990798
fr_inpi
dissolved
fr_inpi
2001-08-28
fr_inpi
123 AV RENE CASSAGNE, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2FdissolvedABDELAZIZ CHAMBANEdissolvedAISSATOU TALLdissolvedANGELLAdissolvedANNE MARIE BRANGEactiveAQUA DYNA FORMdissolvedASSISTANCE TECHNIQUE OUVRAGES METALLIQUEdissolvedAU COCON DES DOUCEURSactiveAURORE PLOUHINECactiveBEAUTE ETERNAILdissolvedBENEDICTE FRUQUIEREactiveCARINE VIOLLEAUactiveCHANTAL DOMECQdissolvedCINTOactiveCOLOGEdissolvedCONFORTHERMIEdissolvedDANIELLE OTMANIdissolvedDI MAMA PIZZAdissolvedELISABETH HAURIEactiveEL KHIRactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif