DOSSIERS / DANIELLE BASTERES
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Sole trader dossier

DANIELLE BASTERES

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-449462464 · 449462464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE BASTERES
fr_inpi
449462464
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2008-06-01
fr_inpi
HALLES DU CHATELET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELE MARTINdissolvedA LA BONNE TABLEdissolvedANNETTE FERRANDdissolvedAXEL TONICdissolvedBERNARD ANDRE CHEVALLIERdissolvedBILLY BOYdissolvedCERCLE ACADEM MUNICIP BILLARDactiveCIAOdissolvedCLAUDINE ROUDINEdissolvedDANIEL CLAUDE CORBINdissolvedDANIEL TETEdissolvedDENIS ALLEAUMEdissolvedDE QUEIROZdissolvedDIPROSOdissolvedDOMINIQUE BOUTAUDactiveDUCS HALLESdissolvedERNEST PIERRE BONNIVARDdissolvedETABLISSEMENTS SCHNEIDER ET COMPAGNIEdissolvedEUREKAdissolvedEURL P.G.dissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off