DOSSIERS / DANIELLE CHRISTIANE REVILLON
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Sole trader dossier

DANIELLE CHRISTIANE REVILLON

FRANCE · SOLE TRADER · INCORPORATED 2006-08-01
KYBE ID: FR-492000658 · 492000658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE CHRISTIANE REVILLON
fr_inpi
492000658
fr_inpi
dissolved
fr_inpi
2006-08-01
fr_inpi
2016-09-01
fr_inpi
71570 SAINT-AMOUR-BELLEVUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADELE MOTTINactiveALAIN FORGETdissolvedALICE DESMARISdissolvedANDRE GUICHONdissolvedANSELME BENONdissolvedBERNARD MOTTINactiveCHRISTOPHE SPAYdissolvedCOMPTOIR GENERAL BORDELAISdissolvedDENIS FONTAINEactiveDUCARUGE SAILLANTdissolvedELIE MONGENIEdissolvedEVELYNE JEANINE GILARDONdissolvedFRANCOIS SPAYdissolvedGEORGES BUISactiveGERARD CHAINTREUILdissolvedGERMAINE DUCOTEactiveGILBERTE MARIE LONCHAMBONdissolvedGUY SANGOUARDdissolvedINDIVISION LORRAINactiveINDIV SUCCESSORALE SPAY JEAN FRANCOISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off