DOSSIERS / DANIELE ERNESTINE VICTORINE ANNE RADENAC
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Sole trader dossier

DANIELE ERNESTINE VICTORINE ANNE RADENAC

FRANCE · SOLE TRADER · INCORPORATED 2013-04-23
KYBE ID: FR-792561938 · 792561938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE ERNESTINE VICTORINE ANNE RADENAC
fr_inpi
792561938
fr_inpi
dissolved
fr_inpi
2013-04-23
fr_inpi
2015-12-15
fr_inpi
GUSTAVIA, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE BOULISTE DE SAINT-BARTHELEMYactiveAMICALE DE L'ECOLE PRIMAIRE DE GUSTAVIAactiveAMICALE DES SAPEURS POMPIERS DE SAINT-BARTHELEMYactiveANSE CARAIBESdissolvedASSOCIAT° DES PARENTS DELEVES DU COLLEGE MIREILLE CHOISYactiveASSOCIATION POUR LA DIFFUSION DES MEDIAS CHRETIENS DANS LES ILES DU NORDactiveASSOCIATION SPORTIVE DU COLLEGE MIREILLE CHOISYactiveASSOCIATION ST BARTH DES AMIS DE LA SUEDEactiveASS PARENT ELEVE ECOLE STE MARIE COLOMBIactiveAURUMactiveAVENIR PLUSactiveAVENTURAactiveBERRY N ET CALDERON JactiveBRUNO BERNARD BEALdissolvedCARAIB SHELTERdissolvedCLOMATdissolvedDAGMAR ROSA PAPENBERGdissolvedDIDIER MIKE KOMLA SOUKHAactiveEDGARD WEILLactiveEDMOND LAURENT LACOMdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off