DOSSIERS / DANIELLE BAZZALI
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Sole trader dossier

DANIELLE BAZZALI

FRANCE · SOLE TRADER
KYBE ID: FR-683713630 · 683713630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE BAZZALI
fr_inpi
683713630
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MIREBEAU, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEVRAULTdissolvedANDRE RAGUdissolvedANNE BARATAYdissolvedCLAUDE LUMETdissolvedEVELYNE MONTAGNEdissolvedFERNAND BADAIREdissolvedFRANCOISE MARIE ANTOINETTE BEAUVALLETdissolvedJEAN PIERRE SIRONNEAUdissolvedLA FERIA AUX POISSONS DE FRANCEdissolvedMARGUERITE ROBINETdissolvedMARIE PATUREAUdissolvedMARTHE JOUVETdissolvedMAURICE NEVEUdissolvedMAXIMILIENNE SAINZdissolvedMICHEL GIRARDdissolvedMIREILLE PASCHALdissolvedPALAIS DES IMPERMEABLESdissolvedPEROT ET FILS S N CdissolvedRAOUL AUGUSTE MORVANdissolvedRENEE PATERNOTTEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off