DOSSIERS / DANIELLE YVONNE BREFIE
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Sole trader dossier

DANIELLE YVONNE BREFIE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-05
KYBE ID: FR-529348278 · 529348278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE YVONNE BREFIE
fr_inpi
529348278
fr_inpi
dissolved
fr_inpi
2011-01-05
fr_inpi
2012-09-29
fr_inpi
5 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEROCLUB LES 733activeAmirouche HarziactiveANNE-ESTELLE LAURA PHILEMONT-MONTOUTdissolvedART & ACTIONactiveART CARREAUXdissolvedBHF TRANSPORTdissolvedBIENVENU VITA NSENGIactiveCHANTAL FILLOUdissolvedCORINNE CROCHETactiveEHMAactiveFRANCOIS CHARBONNIERdissolvedGA-KINA PARISdissolvedGERARD FOURCAULTdissolvedHENRY RENE G MARZOLFFdissolvedKISHOK KUMAR ROYdissolvedLES DEUX FRERESdissolvedLOUNIS DISTRIBUTIONdissolvedMAHMOUD DJELLALdissolvedMD ATAUR RAHAMANactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off