DOSSIERS / DANIELLE SHAW
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Sole trader dossier

DANIELLE SHAW

FRANCE · SOLE TRADER · INCORPORATED 2017-02-02
KYBE ID: FR-844342477 · 844342477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE SHAW
fr_inpi
844342477
fr_inpi
dissolved
fr_inpi
2017-02-02
fr_inpi
2019-06-28
fr_inpi
25 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BBUactiveBEKAdissolvedCHARLES HERVALdissolvedCLAIRE AUGROS MANAGEMENTdissolvedDK CONSULTINGactiveFELLA HADJAMEURdissolvedFLORENCE ANNE AIMEE EISENBETHactiveGUY MICHEL DUCOURTIOUXdissolvedI LOVE YOU GAMESdissolvedJEAN-CHARLES KULICHdissolvedJ.P GROUPactiveKAREN MYRIAM FEFERdissolvedLOLA SALMA SAABactiveMATHIEU GAMBYdissolvedMORGANE MARIE ANNE BATAILLARDdissolved[ND]activeOlivier Joseph Louis Noel BONNETactivePRM CONSULTINGdissolvedSACHA MAAREKactiveSCF MITRANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off