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Sole trader dossier

DANIELLE LAINE

FRANCE · SOLE TRADER · INCORPORATED 1984-05-22
KYBE ID: FR-785286998 · 785286998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE LAINE

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Registration785286998

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Statusdissolved

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Incorporated1984-05-22

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Dissolved1994-06-14

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Registered address288 AV ARISTIDE BRIAND, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKASA APELAactive AMR COIFFUREactive AQUASTAL SARLdissolved A&S PIZZAdissolved BEN ET ZOUactive BFCdissolved CORINNE BENETEAUdissolved EXO AMactive HAIM AMZALLAGdissolved INDIVISION LETSCHERT COBOSdissolved JEAN-CHARLES HENRI ROLANDdissolved JEANNE REMYdissolved LA BROCHETTE ROYALEactive LA NOSTRAdissolved LOUIS VAULTIERdissolved MURIELLE GEMGEMBREdissolved NAAN CITYactive [ND]dissolved [ND]active PIERRE ACHATdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1994-06-14Dissolved / struck off