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Sole trader dossier

DANIELLE CROES

FRANCE · SOLE TRADER · INCORPORATED 1995-08-29
KYBE ID: FR-783694094 · 783694094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE CROES

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Registration783694094

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Statusdissolved

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Incorporated1995-08-29

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Dissolved2002-10-31

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Registered address8 RUE DE PARIS, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABSA TRADINGdissolved ANTHONY VICTOR JACQUES NALLETactive AU JARDIN D'EDEN DU PECQdissolved CANIPECdissolved CECILE LEMARCHANDactive CENTRALE INTERNATIONALE ACHATSdissolved CHRISTELLE CARINE BOUREAUdissolved CONSEIL ET TRANSACTIONS EN IMMOBILIERdissolved CUONG DO TRIdissolved FANNY DECOSTERactive GWENAELLE MARIE AUBINdissolved IMO PRIMdissolved JUSTINE NICOLE NYMPHE PLANCHEactive KS ASSISTANCEactive LEILA GROUMactive NADIA MEFTAHdissolved [ND]active RENE GIBERT EMILE VISTICOTdissolved ROGER VILLARDdissolved SABRINA SADEDDINEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-31Dissolved / struck off