DOSSIERS / DANIELE CLAUDE JEANNE LEONNE SUREL
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Sole trader dossier

DANIELE CLAUDE JEANNE LEONNE SUREL

FRANCE · SOLE TRADER · INCORPORATED 1992-09-04
KYBE ID: FR-388899957 · 388899957 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE CLAUDE JEANNE LEONNE SUREL
fr_inpi
388899957
fr_inpi
dissolved
fr_inpi
1992-09-04
fr_inpi
1992-12-28
fr_inpi
46 ALLEES D'ETIGNY, 31110 BAGNERES-DE-LUCHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDLKADER SADOUNactiveAMETRINEdissolvedBRIGITTE CASTAINGdissolvedCATHERINE JOURTAUdissolvedCHRISTOPHE JACQUES PIERRE CARPENTIERdissolvedDIDIER GUILLOdissolvedHENRI CAZESdissolvedJACQUELINE LOPEZdissolvedJOHN RAYMOND GATEFINactiveLAURENCE LANGEOISactiveNATACHA CURLIERactive[ND]activeODETTE JOSEPHINE PASCALE COYOdissolvedPAULINE SALESdissolvedPHILIPPE GEORGES PAUL LLOVETdissolvedPIERRE DAURINactiveROLAND CAZENEUVEdissolvedSCI LES OLIVIERSdissolvedSYNDICAT COPRO DE LA MAISON ASTRIEactiveSYNDIC COPROP MAISON PUYSSEGURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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