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Sole trader dossier

DANIELLE VIRALODE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-31
KYBE ID: FR-404453466 · 404453466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE VIRALODE

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Registration404453466

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Statusdissolved

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Incorporated1995-12-31

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Dissolved2005-12-31

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Registered address05200 LES ORRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALAIN ALBERT FORTOULdissolved ALAIN ANDQZEJEWSKIdissolved ALEXIS JOSEPH GREGOIRE TERRIENactive ANTOINE COLOMBIERdissolved ASSOCIATION LES ENFANTS ROISdissolved ASSO FONC URBAI PARK PRAMOUTONactive BERNARD BORRELYdissolved CENTRE EQUESTRE LES PERLES D'ORRESactive CHANTAL MARTINE HEYSERactive CHRISTIAN BALLANDactive CLAIRNEIGEdissolved CLAUDE GUEUTIERdissolved CLAUDE JEAN LEONARDdissolved CLAUDE MICHEL JEAN ZANOTTIdissolved COMITE STATION DES ORRESactive COPROPRIETAIRES RES LE BELVEDEREactive COPROPRIETE LES GRANGEONSdissolved DENIS DOMINIQUE HENRI GRIVAdissolved DOMINIQUE DAZINdissolved EYMIN ET GUERINdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off