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Sole trader dossier

DANIEL NEGRO

FRANCE · SOLE TRADER · INCORPORATED 1999-10-31
KYBE ID: FR-321358582 · 321358582 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NEGRO

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Registration321358582

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Statusdissolved

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Incorporated1999-10-31

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Dissolved2001-06-25

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Registered address799 AV DE TOURNAMY, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolved ALEXIS JULIEN MATHIEU MARIAGEactive A RENOVATIONdissolved AURELIE D HOOGHEdissolved BAGUETTE SHOPdissolved BERNARD CHASTEAUDdissolved BET HUGUES GIUDICEdissolved BM GROUPactive BMSdissolved BS COMPANYdissolved CB AUTO 06dissolved CELINE NATHALIE PATROUILLAULTactive CHARLES FERNAND CAMUSdissolved CHRISTIAN DELORYactive CRESSIDA ESTHER LOUISE GICQUELactive DABBIAdissolved DANIEL PIERRE LETARDdissolved DOMINIQUE JEAN CLAUDE BENEDETTIdissolved EMILIE RENAISSANCEdissolved EMTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-06-25Dissolved / struck off