DOSSIERS / DANIELLE YOLANDE CLAUDE ROSSE
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Sole trader dossier

DANIELLE YOLANDE CLAUDE ROSSE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503618159 · 503618159 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE YOLANDE CLAUDE ROSSE
fr_inpi
503618159
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2010-03-15
fr_inpi
31440 ESTENOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE SARRATdissolvedASS COMMUNES FORESTIERES DE LA HAUTE GARONNEactiveBERNARD MARCEL RAOUL PALENGATdissolvedBMdissolvedCHRISTIAN CORETdissolvedCLAUDE VALIERESdissolvedDISTRI SERVICESdissolvedFOYER RURAL D'ESTENOSactiveJACQUES YVES FAUPINdissolvedJEAN DE NARDINdissolvedJEANINE ANDREE LUCIENNE AROULTdissolvedJEANNE SEUBEdissolvedMANUEL GOMEZdissolvedMARIE LOUISE SAINT-ANTONINdissolvedMARIE THERESE PUJOLdissolvedMAURICE PENEdissolvedROBERT COMINdissolvedSCI SAINT MARTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-24

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif