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Sole trader dossier

DANIELLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-782727713 · 782727713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MOREL

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Registration782727713

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2000-02-05

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Registered addressAV JEAN JAURES, 13270 FOS-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELAIDE RICHAUDdissolved ANTOINE PONTIERdissolved ASSOCIATION L'OLIVIERdissolved BLAISE ADRIEN COLARULLOdissolved CHRISTIANE SOUCHALdissolved DENIS CLAUDE ARRONIZdissolved DOMINIQUE JOELLE BERMEJOdissolved ERNEST VICTOR FERNAYdissolved GENERALE ENTREPRISE FUMISTERIEdissolved IMATdissolved INTERNATIONAL MARITIME SERVICEdissolved JACQUES ALBERT FONTAINEdissolved JOELLE IMBERTdissolved LEONARD VITALEdissolved MARTINE PONCETdissolved MARYSE PICQUEdissolved NICOLAS D AMIELOdissolved NOEL POGGIOLIdissolved PIERRE MARIUS CARUTdissolved PROVENCE EVASIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-05Dissolved / struck off