DOSSIERS / BELLINE DANIELLY CALOC
← SearchExport PDF
Sole trader dossier

BELLINE DANIELLY CALOC

FRANCE · SOLE TRADER · INCORPORATED 1989-02-02
KYBE ID: FR-349263020 · 349263020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELLINE DANIELLY CALOC
fr_inpi
349263020
fr_inpi
dissolved
fr_inpi
1989-02-02
fr_inpi
1991-01-01
fr_inpi
BOURG, 97250 PRECHEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANTOINE SEBASdissolvedANTOINETTE NEILLETTEdissolvedARLETTE SYLVESTRE GABOURGdissolvedASSOCIAT CULTURELLE PRECHEURactiveAURORE BERTRANDdissolvedCAISSE DES ECOLES DU PRECHEURactiveCAMILLE GONTRAN BISSONdissolvedCARLYE MAURICE RAVIdissolvedCELINE CLAIRE JEAN-JOSEPHdissolvedCHARLOTTE CLARISSE DONDINdissolvedCLAIRE ANNE-CLAIRE ANRISdissolvedCLAIRE SUZANNE ZOBEIDEactiveCOEXPLOITAT GILCINdissolvedCOMMUNE DU PRECHEURactiveDELOISE JEAN ELISABETH-MARIE-FRANCOISEdissolvedELIANE RENCIOTdissolvedELISABETH RAUMELactiveEPSE LECURIEUX LAFAYE OCTAVIAdissolvedETIENNISE BERNADETTE MICHOLETdissolvedEUCHARIS NADEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off