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Sole trader dossier

DANIELLE GERINI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-03
KYBE ID: FR-348980954 · 348980954 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE GERINI

fr_inpi

Registration348980954

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Statusdissolved

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Incorporated1988-05-03

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Dissolved1997-11-06

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Registered addressCALAS, 13480 CABRIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AAA AGENCE AZUR ARBOISdissolved ANTOINE FRANCOIS SAVELLIdissolved ANTOINE JOSEPH ANDREANIdissolved A-PEPESactive ASSOCIATION CULTURELLE ARMENIENNE DE CALAS CABRIESactive AUBERGE BOURRELLYdissolved AUBERGE DU LAC BLEUdissolved BALL TRAP CLUB DE MARSEILLEdissolved BLEUETTE BOFdissolved BOURRELLY HOIRIEactive CABRIES MENUISERIE SOCdissolved CALAS DANSEactive CELINE TONDIdissolved CHANTAL MICHELLE WEILdissolved CHRISTIAN FRANCOIS NOCCELAdissolved CORINNE RAYMONDE THERESE MATICHARDdissolved DANIEL BESAUDUNdissolved DANIELLE JEANNINE VEGAdissolved DIDIER JOURZACdissolved DI MEO DONORIOdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-11-06Dissolved / struck off