DOSSIERS / DANIELLE LAURENCE CLAUDETTE BURKHARDT
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Sole trader dossier

DANIELLE LAURENCE CLAUDETTE BURKHARDT

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-796671055 · 796671055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LAURENCE CLAUDETTE BURKHARDT
fr_inpi
796671055
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2005-12-31
fr_inpi
52210 LEFFONDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN POMMIERdissolvedALAIN RENE GACONdissolvedANDREE MOLINAdissolvedCOOPER LAITIERE AGRICOLEdissolvedDENIS BOUARDdissolvedEMMANUEL GEORGES FRA SAUSSERETdissolvedFANNY LAUPERdissolvedFRANCOIS DEVILLIERSdissolvedFRANCOIS MARIE LHUILLIERdissolvedGILBERT THIVETdissolvedGILLES SAUSSERETactiveGROUPEMENT AGRICOLE DE MORMANTdissolvedHELENE MAZIARZdissolvedHUBERT SAUSSERETdissolvedINDIVISION JOIN LAMBERT VANDIERactiveJEAN AUBRYdissolvedJEAN CLAUDE ALFRED G DEVILLIERSactiveJEAN-PIERRE GEORGES DEVILLIERSdissolvedJEAN PIERRE LOUIS RICHARDdissolvedJOSIANE LEGOUGEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off