DOSSIERS / DANIELE FRANCOISE GLAIN
← SearchExport PDF
Sole trader dossier

DANIELE FRANCOISE GLAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528333073 · 528333073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE FRANCOISE GLAIN
fr_inpi
528333073
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
2011-12-31
fr_inpi
202 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ANTONIN CLOESdissolvedALLAOUA MEDJKOUNEdissolvedASS IMAGINEactiveASSOCIATION WAYANactiveBERNADETTE CROUVEZIER TRICOCHEdissolvedBERNARD BIERdissolvedBON TRAJET EN FRANCE...EURLactiveBY2L CONSEILdissolvedCERCLE CULTUREL ET SPORTIF DE L ILOT IVactiveCHRISTIANE DUFOURdissolvedCHRISTOPHE BASCOULdissolvedDAVID RIDARCHdissolvedDENZEL WINSTONactiveDOMINIQUE ESTRADEactiveFORMATSactiveFORMO FRANCEdissolvedGERSANDE ROUXactiveHENNEKINNEdissolvedHERVE DEBARBIEUXdissolvedJEAN-BAPTISTE BOUDRYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off