DOSSIERS / DANIELLE GALDEANO
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Sole trader dossier

DANIELLE GALDEANO

FRANCE · SOLE TRADER · INCORPORATED 2007-09-19
KYBE ID: FR-499990208 · 499990208 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GALDEANO
fr_inpi
499990208
fr_inpi
dissolved
fr_inpi
2007-09-19
fr_inpi
2012-09-17
fr_inpi
10 RUE JOSEPH COURRAU, 83110 SANARY-SUR-MER
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIELLE GALDEANOfr_inpi · 328624796 · dissolved

Companies at this address

30 total
AGNES MARIE THERESE SUDREdissolvedANNE-MARIE HOANG-LE CHUactiveARJUPAdissolvedAUDREY LYDIE MICHELE SOGGINactiveCABINET DE KINESITHERAPIE-OSTEOPATHIE STEPHANE ARDILLIERactiveCABINET VIRGINIE GUYOTdissolvedCHARLOTTE PRANGEactiveCHRISTELLE TANIELIANactiveCHRISTINE VRILLAUDdissolvedEVELYNE MIGLIOREdissolvedFRANCIS PACIdissolvedFREDERIC BRIGNONEactiveHENRI CHARLES ROMANactiveISABELLE LE GALLactiveJADE CORALIE ROMANactiveKARINE MACRELLEactiveKEVIN CINIactiveMegane Marie Irma Nathalie BUONICONTOactive[ND]activePAULINE SANTUCCIactive

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif