DOSSIERS / DANIELE RICHARD
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Sole trader dossier

DANIELE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2004-12-06
KYBE ID: FR-479495046 · 479495046 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE RICHARD
fr_inpi
479495046
fr_inpi
dissolved
fr_inpi
2004-12-06
fr_inpi
2022-05-16
fr_inpi
6 RUE ROGER SALENGRO, 59540 CAUDRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off