DOSSIERS / DANIELLE DANIELE GISELE JEANNE OLEON
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Sole trader dossier

DANIELLE DANIELE GISELE JEANNE OLEON

FRANCE · SOLE TRADER
KYBE ID: FR-779249309 · 779249309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DANIELE GISELE JEANNE OLEON
fr_inpi
779249309
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63120 NERONDE-SUR-DORE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.E. EQUIP MANdissolvedANTOINE CHADEYRASdissolvedANTOINE MAYETdissolvedBERNARD MARCEL MARIE SAUZEDDEactiveBUDGET ANNEXE ASSAINISS DE NERONDE/DOREdissolvedCHASSAIGNE THUELactiveCTRE COM ACTION SOCIALE DE NERONDE SUR DdissolvedDANIEL JEAN MARIUS CLAVAIZOLLEdissolvedELISE CASTELLANIdissolvedFOOTBALL CLUB NERONDAISactiveJACQUES REIFFdissolvedJEAN ALEXANDRE POURRATdissolvedJEAN PIERRE JEAN-PIERRE MARCEL GIRAUDdissolvedMARIE RAYNARDdissolvedMAYET MARCELLE JEANNE FLAUDIASdissolvedMICHEL MALOUVETdissolvedNERONDE TENNIS CLUBactivePIERRE GIRAUDdissolvedROLAND SYLVAIN BLAIS MINEdissolvedT PROVERAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off