DOSSIERS / DANIELLE GERAN
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Sole trader dossier

DANIELLE GERAN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-31
KYBE ID: FR-334064326 · 334064326 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GERAN
fr_inpi
334064326
fr_inpi
dissolved
fr_inpi
1985-10-31
fr_inpi
1986-02-03
fr_inpi
LD COUSINIERE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CECEdissolvedALAIN MARIUS PINSONdissolvedALEX ARMANDactiveANDRE BASILE BRESLAUactiveANTOINE MERIOTdissolvedANTOINE REGARDactiveAUBIERGE ROBERT NICOLASdissolvedBENOIT GILBERT POMMIERdissolvedBERNARD GERARD SAINT-VALdissolvedBRUNO MARGUERITE BEAUGENDREdissolvedCATHERINE CECEactiveCENEC ALLIANCEactiveCHARLEMAGNE EBREUILdissolvedCHRISTIANE ARMANDdissolvedCLAUDIN GEORGES DESPLANdissolvedCONSTANCE PIERRE CALLASdissolvedDELIR STUDIO PRODUCTIONdissolvedDIDIER FRANCK DUFLOdissolvedEDMOND MOISE DEGLASdissolvedELFEGE MARIE DURIZOTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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