DOSSIERS / DANIELLE ANDREE BERERA
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Sole trader dossier

DANIELLE ANDREE BERERA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-26
KYBE ID: FR-418322269 · 418322269 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE ANDREE BERERA
fr_inpi
418322269
fr_inpi
dissolved
fr_inpi
1998-01-26
fr_inpi
1998-06-30
fr_inpi
1 AV DU MARECHAL FOCH, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SANIALactiveALUCIEAdissolvedANNICK GOURMELENdissolvedASSOMPTION MIGLIORATIactiveBERTRAND DUTHILactiveBERTRAND THIERRY JEAN LOPEZdissolvedCHRISTINE LAGUESdissolvedDOMAINE MARINALANDESactiveEVELYNE FERNANDE PIVINdissolvedFONCIERE LES PINSactiveGROUPEMENT FORESTIER DU BROUN NORDdissolvedGROUPEMENT FORESTIER LA SOURCE DU CIRONdissolvedJACQUES SERRANOdissolvedJR2SdissolvedLEON DONIERdissolvedLES VILLAS D'AGUERRIAdissolvedLOIC DOMINIQUE BROSSETactiveL & R PARTICIPATIONSdissolvedMARIE HIRIGOYENdissolvedMARION PIQUEMALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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