DOSSIERS / DANIEL ALBERT DIVERSY
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Sole trader dossier

DANIEL ALBERT DIVERSY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403326473 · 403326473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ALBERT DIVERSY
fr_inpi
403326473
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1996-07-31
fr_inpi
17 RUE BONAPARTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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