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Sole trader dossier

DANIELLE ANNIE TERNY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-500911078 · 500911078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE ANNIE TERNY

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Registration500911078

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Statusdissolved

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Incorporated2007-10-10

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Dissolved2009-05-30

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Registered address75 B AV PASTEUR, 33185 LE HAILLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABC FENETRESdissolved ACCES PAR L'EXTERIEUR APEXactive A.C.Y.L. MOBILIERactive AERODUC INTERNATIONAL SAdissolved AMANDINE JACQUELINE MARIE MAHOTactive AMAR ABDOUdissolved AMBIANCE ET CONFORTactive ATCdissolved AU FIL DU DOMICILEdissolved CABINET BORDELAISdissolved CAMILLE TAMAYOactive CELIA LABATdissolved CKF CONSTRUCTIONdissolved CMPIICactive DOMICILIATION FORMALITES SECRETARIAT MEDdissolved E.C. DIFFUSIONactive ECOCAPdissolved ENVOIactive GB ASSISTANCE BUREAUTIQUEdissolved GENEVIEVE MONIQUE GABARETdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-30Dissolved / struck off