DOSSIERS / DANIELA LIVIA HOMESCO
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Sole trader dossier

DANIELA LIVIA HOMESCO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381406727 · 381406727 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELA LIVIA HOMESCO
fr_inpi
381406727
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1992-01-01
fr_inpi
147 RUE DE BERCY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGP FERROactiveALAIN AUFFRAYdissolvedALEXIANE GRASactiveALEXIS JEAN CLAUDE BERTAGNAdissolvedANDRE GEORGES MICHEL THOLOMIERdissolvedAVE ROMAdissolvedBACH ASSOCIESdissolvedBARAHEMAdissolvedBERNARD VIAUDdissolvedCENTRE FRANCAIS ENSEIGN ADAPTEactiveCHANG REMIdissolvedCHRISTIAN LABARDENSactiveCLAIRE ARIANE RANCHONdissolvedCONSULTING QUESTactiveCOSME PAUL MATTHIEU VALLETdissolvedCRAIG MORRISONdissolvedCYRIL GUY JOSEPH BENECHEdissolvedDELTA DBESdissolvedDOKITdissolvedEMMANUEL JEAN-MARIE RUSTEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off