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Sole trader dossier

DANIELE SYLVIANE BUGEYA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-11
KYBE ID: FR-344211800 · 344211800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE SYLVIANE BUGEYA

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Registration344211800

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Statusdissolved

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Incorporated1987-12-11

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Dissolved2001-05-31

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Registered address29 RUE DE BONNEL, 69003 LYON

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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.

ANNICK LORAINdissolved ARCHIBALD HOLDINGactive ASSOCIATION ECOLE ROUMAINE A LYONactive BERNADETTE LORA-TONETdissolved CAMILLE MARIE GABY RIVOIREdissolved CAROLINE DELORMEdissolved CATHERINE MARIE DONCHEactive CELIA MARIE FRADINactive CELINE CARDOSYdissolved CLEMENCE MARIE ELISA ARNAUDactive DOMINIQUE HENRI CLEMENTdissolved EDITH ARCHIMBEAUDdissolved ELIANE PERRINactive EMILIE VALERIE VITTAUTactive FINANCIERE GROSFILLEXactive FLORE ARHANCETactive FRANCETTE SIMOESdissolved G&A LFactive HADJER ROUABAHactive HELENE CLAIRE VERBRUGGHEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-05-31Dissolved / struck off