DOSSIERS / DANIELE ARIE
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Sole trader dossier

DANIELE ARIE

FRANCE · SOLE TRADER · INCORPORATED 1988-06-08
KYBE ID: FR-345121610 · 345121610 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE ARIE
fr_inpi
345121610
fr_inpi
dissolved
fr_inpi
1988-06-08
fr_inpi
1988-12-15
fr_inpi
33 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALICE MEILHOCdissolvedA.P. IMMOactiveATELIER CONCEPT DECO ACDdissolvedCHRISTIAN JACQUES PERENONdissolvedCIE FRANCAI COPRODUCT INTERNATdissolvedCOMPAGNIE INDEPENDANTE DE FILMSdissolvedCOURS RYTHMIQUE ABILEAdissolvedDAP FILMSdissolvedELIZABETH DESPOINTESdissolvedEMILE BERTdissolvedETUDE REALISATION SYSTEME ELECTRONIQUEdissolvedFERNANDE DESMAZEAUXactiveFIGEST CONSULTANTSactiveFRANCAISE DES ADDITIFS PETROLIER F.A.PdissolvedGECI AVIATION INDUSTRIESdissolvedGILBERT CAUCANASdissolvedHENRIETTE DUJARRICactiveIMMOBILIERE PLACEMENTS PARTICIPATIONSactiveLE CHATEAU DES ETOILESactiveLES EDINETTESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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