DOSSIERS / DANIEL BELOLO
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Sole trader dossier

DANIEL BELOLO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411137953 · 411137953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BELOLO
fr_inpi
411137953
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1999-01-01
fr_inpi
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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.

AD NETTOYAGEactiveALEXIS ALEXIS FINELTAINactiveASSOCIATION TUTUactiveAZUR OBADIAdissolvedBARON IMMOBILIERdissolvedBENOIT WILHELMactiveBO PANGactiveCDL PROPRIETESactiveCINDY BELOLOactiveCLUB LAMBERTINactiveDina BENSAIDactiveGASTONdissolvedGENERAL SPARE PARTS CO GEPCOdissolvedHEGOTactiveIMOGRAMdissolvedIN EQUILIBRIUMactiveJACQUES LAGACHEactiveJEAN-CLAUDE CELESTIN ROUAULTdissolvedJOACHIM LAMBERTdissolvedKELVIKAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off