DOSSIERS / DANIEL ANNE NIVELLES
← SearchExport PDF
Sole trader dossier

DANIEL ANNE NIVELLES

FRANCE · SOLE TRADER · INCORPORATED 2014-05-21
KYBE ID: FR-802464776 · 802464776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANNE NIVELLES
fr_inpi
802464776
fr_inpi
dissolved
fr_inpi
2014-05-21
fr_inpi
2020-05-13
fr_inpi
FONDS THEZAN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AERO SOS AMBULANCEactiveAGLAS BERNARDdissolvedANNIE ALPHONSE GREGOdissolvedARCON LOUIS LEBONdissolvedATHANASE JUSTIN TRESORdissolvedATLANTIQUE SUITESdissolvedBAZAR ET SERVICES DOUVILLIENdissolvedBERNARD POLLAKdissolvedCARAIBES PERFUSIONdissolvedCARL FLORIAN ALLEBEactiveCENTRE DE LA NOUVELLE VIEactiveCHANTAL PASCALE AGLASactiveCHANTOU LA DOUDOUactiveCHRISTIAN ALPHONSE DESIREEdissolvedCYNTHIA APOLLINE TITEactiveDIDIER LEBONdissolvedDOMINIQUE GASTON BILBAdissolvedELODIE EMMANUELdissolvedERICK CHARLEMAGNE DUROdissolvedEUGENIE LOUISE PHILIPPE CLINTON CELINIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off