DOSSIERS / DANIEL DESIREE NOREE
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Sole trader dossier

DANIEL DESIREE NOREE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-378128201 · 378128201 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DESIREE NOREE
fr_inpi
378128201
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
1990-05-30
fr_inpi
78 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONI MALKIdissolvedANTONI MALKI CONSULTINGactiveATELIER GENERAL DE SERRURERIE ERICactiveATELIER PHILIPPE L.G.dissolvedBOULANGERIE 1dissolvedBRUNO MAURICE DURANDdissolvedCTIM 78 RUE DE FRANCEactiveDANIEL MOREEactiveDOMENEC SPINELLI CIE PLOM CHAUdissolvedFREDERIC GALLEEactiveFREDERIC ROYdissolvedGEORGES CHAYMOTTYdissolvedHasna MAOUCHEactiveKATAdissolvedLE PARNASSEdissolvedLE PARNASSEdissolvedMARCELLO MICHIdissolvedMIKLdissolved[ND]activePOLYCHROME ANTIQUITESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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