DOSSIERS / DANIELE MESQUIDA
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Sole trader dossier

DANIELE MESQUIDA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379443005 · 379443005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MESQUIDA
fr_inpi
379443005
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1999-04-22
fr_inpi
8 AV MONTAIGNE, 31830 PLAISANCE-DU-TOUCH
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.

Abilio RIBEIROactiveAB-IMMOactiveALAIN ROYdissolvedANDRE SEMPEdissolvedANNE DE VOGHELAEREdissolvedANTOINETTE GAGLIARDIdissolvedANTONIO VIEIRA DA COSTAdissolvedAU JARDIN D'ASIEdissolvedBASSEM KADEHactiveBOUCHERIE PLAISANCEdissolvedBRICE MARLIACdissolvedBURGER & GRILLactiveCAVAJUdissolvedCHRISTIAN REQUENAdissolvedCLASSIC KITCHENdissolvedCLEMENCE LEA BENEDICTE RIBESdissolvedCOFREIX INTERNATIONALdissolvedDANIELLE SOUBIEdissolvedEL KAHINAdissolvedEric CEZANNEactive

+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