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Sole trader dossier

DANIELLE MICHELLE FLORE BOUNDZANGA MAYINDZA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-26
KYBE ID: FR-510092059 · 510092059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MICHELLE FLORE BOUNDZANGA MAYINDZA

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Registration510092059

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Statusdissolved

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Incorporated2009-02-26

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Dissolved2010-03-31

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Registered addressLA GARE, 38840 SAINT-HILAIRE-DU-ROSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGIRELECdissolved ANSELMO MEDINA MORALdissolved AT TECH DE MECANIQUE ET SOUDUREdissolved AU P'TIT CREUXdissolved BATI-FERdissolved BEATRICE JOUBERTdissolved COLETTE MARIE PAULE DUBOISdissolved FOOTBALL CLUB HILAIROISactive Franck Michel Désiré Colinactive H.B. DEVELOPPEMENTdissolved JACQUES JOSE JEAN ALGOUDdissolved JEAN-CLAUDE CARRUdissolved JEAN PHILIPPE GOMEZdissolved JOCELYNE VASSALdissolved LAHCEN NOURdissolved L AVENIR FRATERNELactive LOUIS AUGUSTE FILLETdissolved LUDIVINE ALEXIA MARTINE PULEOdissolved MARIE-JEANNE VERNEINactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-31Dissolved / struck off