DOSSIERS / DANIELE BORNIA
← SearchExport PDF
Sole trader dossier

DANIELE BORNIA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343261731 · 343261731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE BORNIA
fr_inpi
343261731
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1988-01-31
fr_inpi
856 RUE D'ALCO, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MATTAdissolvedANIS SALEMactiveARAWN SOLUTIONactiveAUTO ECOLE DES PYRAMIDES D'ALCOdissolvedBEAUTE AU NATURELdissolvedCATHERINE LEFEBVREactiveEDITH ESTHER EISACKdissolvedJEAN MICHEL CAILLEAUdissolvedJEAN PAUL VEZINHETdissolvedJEAN PIERRE DARRICAUdissolvedJOELLE ATTALIdissolvedLE CASTELETdissolvedLES JARDINSdissolvedLES LUMIERESdissolvedLES TERRASSES DU TRIOLETdissolvedMARIANNE JUNGactiveMARIE GRUNEISENdissolvedMARTINE GILLERYdissolvedMIRAGE RECORDSactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off