DOSSIERS / DANIELLE TERRONES
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Sole trader dossier

DANIELLE TERRONES

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418065983 · 418065983 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE TERRONES
fr_inpi
418065983
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-12-31
fr_inpi
31330 MERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMELIE DELLAROSSAactiveANDREE JULIETTE DOUATdissolvedANDRE FURLANdissolvedANDRE SIMONdissolvedANNE MANDRETTEdissolvedANTOINE AMBROSIOdissolvedARMAND BALYdissolvedBASILE BEGUEdissolvedBERNARD MARIE JEAN LABEZINdissolvedBRUNO TRECCANIdissolvedCATHERINE ABRATEdissolvedCHARLES DAMINATOdissolvedCHARLES DAMINATOdissolvedCHRISTIANE BORDAdissolvedCLAUDE REMI AUGUSTE PERINETdissolvedDENISE LUCIENNE DESIREE GOARDERESactiveDIDIER NOEL NICOLAdissolvedELIE AMEDEE TOFFANELLOdissolvedFRAYSSE YVES ET GUYdissolvedGATIEN ET MONTIEL EPIC CAF TABdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off