DOSSIERS / DANIELLE DUVENTRU
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Sole trader dossier

DANIELLE DUVENTRU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-837797174 · 837797174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DUVENTRU
fr_inpi
837797174
fr_inpi
dissolved
fr_inpi
2018-03-26
fr_inpi
2023-12-31
fr_inpi
QUARTIER DUPREY, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE ADELAIDE FILETdissolvedALAIN DESIRE MARVILLEdissolvedALLIANCE NOUVELLE DEMOCRATIQUE MARIN NOU AN'DEMO MARIN NOUactiveANDOCHE SAINT-OMER ENNOYOTIEdissolvedANGUS LOUIS CHANGOOdissolvedANNIE VALERINE M'BENNYdissolvedCEDRIC DAMIEN HIERSOdissolvedCEDRIC ENNOYOTIEdissolvedGEORGES M'BENNYactiveJEREMIE FABRICE JANVIERdissolvedJOCELYN BEATRICE PRUDENTdissolvedK.O.CHARPENTEactiveLA DUPREYdissolvedLOUIS FELIX CAFEactiveMICHELLE BRIGITTE BONNAIREdissolved[ND]dissolvedPATRICK JURINdissolvedRAYMOND VALENTIN LAFLEURdissolvedROMAIN GUSTAVE BONJEANdissolvedWILFRID LAURENT LENERANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off