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Sole trader dossier

DANIEL MAURO

FRANCE · SOLE TRADER
KYBE ID: FR-300436292 · 300436292 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MAURO

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Registration300436292

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLA FOUX, 04260 ALLOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAG ASS POUR LOISIRactive ALAIN EDOUARD CLAUDE GARCINdissolved ALAIN LUDOVIC LUCdissolved APROSIO - DEMASdissolved BARET JACQUES - LEPEE ANNIEactive BERTIN - CHERGHIactive BLANC - FREARTactive BOURBON - LEFEBVREactive BREMOND - OBINactive CAMILLE CASTROactive CAVALIER LANTRUAdissolved CHRISTOPHE CLAUDE ANDRE GAGNEactive CHRISTOPHE LANTRUAdissolved CLAUDINE BERTOLINOdissolved COFA CLUB OMNISPORT FOUX ALLOSdissolved DAUVERGNE EMMANUELLE ET PIERRE-EDOUARDactive DELAHAYE - NICOLASactive GABRIEL ANGE OLIVONdissolved GEORGES GAUDELactive GILLE - DELAURIEREactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off