DOSSIERS / DANIELLE MIRANDA
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Sole trader dossier

DANIELLE MIRANDA

FRANCE · SOLE TRADER · INCORPORATED 1985-05-02
KYBE ID: FR-332432129 · 332432129 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MIRANDA
fr_inpi
332432129
fr_inpi
dissolved
fr_inpi
1985-05-02
fr_inpi
1985-11-30
fr_inpi
RUE CAMILLE PELLETAN, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANGELIQUE SANDRINE JOURDAINdissolvedANNE ARMELLE MENAGESdissolvedASS CONNAISS DECOUV PROMOTION EUROP VIGNactiveBARTER ASSOCIES INTERNATIONALdissolvedCHARLET JANNUZZIdissolvedCHAUSSURES DIFFUSIONdissolvedCHRISTELLE LERAYdissolvedCHRISTIAN BOURDETTEdissolvedCHRISTIANE NICOLE COURGEAUDdissolvedCHRISTIAN LAFAURIEdissolvedCHRISTOPHE AUBRYdissolvedCONTROLE MAINTENANCEdissolvedCOP RES PALMERactiveCOPY SERVICEdissolvedDA DIFFUSION AQUITAINEdissolvedDIB DALLAGES INDUSTRIELS ET BATIMENTSactiveE GAIDOSdissolvedELIANE BOURDONdissolvedFRANCIS GONZALEZdissolvedFRANCIS ROBINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off