DOSSIERS / DANIELLE MAURICETTE ARIZA
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Sole trader dossier

DANIELLE MAURICETTE ARIZA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-24
KYBE ID: FR-348479155 · 348479155 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MAURICETTE ARIZA
fr_inpi
348479155
fr_inpi
dissolved
fr_inpi
1988-10-24
fr_inpi
1989-05-30
fr_inpi
39230 MANTRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT PERNOTdissolvedALEXANDRE PAYSANTactiveANDREE PAYSANTdissolvedASSOCIATION JEUNESSE RURALEactiveBERNARD MARY CLERCactiveCHARLES GUILLEMINdissolvedCHARLES LEON PERNINdissolvedCLAUDE GILAVERTdissolvedCLAUDE PAYSANTdissolvedCLAUDE VANNIERdissolvedCLEMENT GOURDONdissolvedCOMITE DU VILLAGE FLEURIdissolvedCOOPERATIVE SCOLAIREdissolvedDENISE GENTELETdissolvedEARL DE BOSNEdissolvedGABRIEL CLERCactiveGAEC RECONNU DES ROUGEASSESdissolvedGASTON MAIREactiveGEORGES PANSARDdissolvedGUY JACQUIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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