DOSSIERS / DANIELE BOITELLE
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Sole trader dossier

DANIELE BOITELLE

FRANCE · SOLE TRADER · INCORPORATED 1991-12-30
KYBE ID: FR-384688198 · 384688198 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE BOITELLE
fr_inpi
384688198
fr_inpi
dissolved
fr_inpi
1991-12-30
fr_inpi
1991-12-31
fr_inpi
35 BD DE BEAUBOURG, 77184 EMERAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCES BRODERIEdissolvedACCES BRODERIE & COdissolvedADEKdissolvedAEROPLANE CENTERdissolvedAISSA EVENTSdissolvedALAIN JEAN YTHIERdissolvedAME DU BOISdissolvedAN AUTOactiveAURO TECH ET MICROactiveBC DIFFUSIONdissolvedBERNARD BORDERESdissolvedC2 DIFFUSIONactiveCOMPAGNIE EUROPEENNE DE REFRIGERATIONactiveC POINT C GRAPHICdissolvedCQFD AUTOMOBILEdissolvedECLAIR SERVICESactiveECO RENOV HABITATactiveEIGIL HERMSdissolvedEUROSTYLE SYSTEMS LOGNES TECH CENTERdissolvedFE INVESTISSEMENTSactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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