DOSSIERS / DANIELLE STELLA COUARELLI
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Sole trader dossier

DANIELLE STELLA COUARELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351294996 · 351294996 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE STELLA COUARELLI
fr_inpi
351294996
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1989-08-17
fr_inpi
24220 BEYNAC-ET-CAZENAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT FAUREdissolvedALPHONSE LASPASdissolvedAMICALE LAIQUEactiveANDRE CARETTEdissolvedANDRE JANTEdissolvedANDRE LAURIERdissolvedANNE MARIE FAGARTdissolvedASSOC PERIGOR ACCUEIL TRAV ETRdissolvedBUREAU AIDE SOCIALE DE BEYNAC ET CAZENACdissolvedCHRISTIAN HENRI ROBINdissolvedCLAUDE ALLIERESdissolvedDELFAUD NANCI & ALBOSPEYREdissolvedEGLISEdissolvedGAETANO LINO SANTACROCEdissolvedJACQUES MALEVILLEactiveJEAN JACQUES GREZISdissolvedJEAN JACQUES LAURIERdissolvedJEAN MAURICE DE LA MORINERIEdissolvedJEAN ROBERTdissolvedMIREI LE MORVANactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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