DOSSIERS / DANIELLE PORRA
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Sole trader dossier

DANIELLE PORRA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-04
KYBE ID: FR-348150327 · 348150327 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE PORRA
fr_inpi
348150327
fr_inpi
dissolved
fr_inpi
1988-10-04
fr_inpi
1988-12-10
fr_inpi
32 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE DE COMMUNI VISUELLE REALISATIONactiveAI PROMOTIONdissolvedANDRE BERNARD ESTRADEdissolvedASSISTANCE EUROPEENNE DE TRANSACTIONdissolvedASSISTANCE INTERNATIONALE IMMOBILIERdissolvedASSISTANCE INTERNATIONALE INVESTISSMENTSdissolvedATELIER SAINT THOMASdissolvedAUTO DIFFUSION EUROPEdissolvedBLOOD'S BARBERactiveBOUGUIdissolvedCABINET D'ASSURANCES FRANCE EUROPEactiveCHRISTIANE ROUXdissolvedCHRISTOPHE VIELdissolvedDELTA SUD SECURITEdissolvedDIDIER DESTALactiveEK COIFFUREdissolvedELIF GUNESdissolvedELISABETH BRAVOdissolvedENT SOUDUR TUYAU MONTAG INDUS MAINTENANdissolvedEPSIMAGEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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