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Sole trader dossier

DANY NOTEUIL

FRANCE · SOLE TRADER · INCORPORATED 2005-11-24
KYBE ID: FR-484726500 · 484726500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY NOTEUIL

fr_inpi

Registration484726500

fr_inpi

Statusdissolved

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Incorporated2005-11-24

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Dissolved2007-02-02

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Registered addressHAUT DU MORNE, 97218 BASSE-POINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMICALE SAPEURS POMPIERS DE BASSE-POINTEactive ASS CULT POESIE DIEYMAactive ASS CULTUREL ARTIST ENTRAIN BASSE POINTEactive BEATRICE LOTHdissolved CAMILLE MARIE JEANNE RENELdissolved DANIELLE PHILOMENE BLAISEdissolved EDITH IRIS HALNA DU FRETAYdissolved ERNEST JOSEPH THEODORE GERMONdissolved ESPACE VIDEOdissolved FERDINAND ROSINAdissolved FRANCOISE PAMPHILE CLEDELINdissolved HILAIRE MONFLORDdissolved JANE ROBERTE AMELIE THUNYdissolved MA OLGAactive MARIE-ANDRE IRMA MARIE-ANDREE ARCADEdissolved MARTINE CECILE CEGELLYactive NADIA OLIVAdissolved RITA ISABELLE SAXEMARDdissolved ROBERT SUEDILEactive SABINE SZMILdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-02Dissolved / struck off