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Sole trader dossier

DANIELLE D ANDREA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-09
KYBE ID: FR-332343003 · 332343003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE D ANDREA

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Registration332343003

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Statusdissolved

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Incorporated1985-04-09

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Dissolved1993-01-01

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Registered addressRUE SOLDAT BELLON, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC CONSTRUCTIONSdissolved ALAIN BERNARDdissolved ALAIN GUSTAVE VICTOR RAGUENETdissolved ANDRYKAdissolved ASS UNION DES COMMERCANTS HYEROISactive AURORE 2000dissolved BRICK'S PUBLICITEdissolved CHANTAL MARIE GABRIELLE PAGNIdissolved CLAUDE REMYdissolved COMITE DE LOISIRS ET D'INFOR PERSO AGEESactive CTRE COM ACTION SOCIALE DE HYERESactive CYCLES C A Ddissolved DAMIEN PROCIDAdissolved DEMOactive FERNAND LARROUSSE GUILHAMASSEactive GERARD AUGEdissolved GIFTIESdissolved GISELE ASCEDUdissolved GISELE GRASSOTdissolved GRAZIELLA MISCHIANTIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-01-01Dissolved / struck off