DOSSIERS / DANIELE DARRE
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Sole trader dossier

DANIELE DARRE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-404398828 · 404398828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE DARRE
fr_inpi
404398828
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
2017-12-31
fr_inpi
65120 GAVARNIE-GEDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN ANDRE GUSTAVE LARTIGUEdissolvedAMICALE SAPEURS POMPIERSactiveANDRE GRISactiveANNE MARIE ANNE-MARIE PUJO VISCOSdissolvedBASTIEN CUMIAdissolvedBERNARD CULOUSCOUdissolvedBERNARD FRANCOIS FEDACOUdissolvedBERNARD LIROTdissolvedBERTHE GUILLEMBETdissolvedBUREAU DES GUIDES GAVARNIE GEDREactiveCARLO CONSTANZO COSTANZO KUSTREdissolvedCATHERINE LUCIENNE SABATUTactiveC C A SdissolvedCLAUDE DUBIEdissolvedCLUB DES SPORTS GAVARNIE-GEDREactiveCOMITE DES FETES DE GEDREactiveCOMMUNAUTE DE COMMUNES GAVARNIE GEDREdissolvedCOMMUNE DE GAVARNIEdissolvedCOMMUNE DE GEDREdissolvedCUMA COMMUNALE DE GEDREdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off