DOSSIERS / DANIELLE MORI
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Sole trader dossier

DANIELLE MORI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-15
KYBE ID: FR-432579555 · 432579555 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MORI
fr_inpi
432579555
fr_inpi
dissolved
fr_inpi
2000-02-15
fr_inpi
2000-02-15
fr_inpi
14 RUE PAUL LAFARGUE, 92800 PUTEAUX
fr_inpi

Companies at this address

150 total

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

259 MUSIC MANAGEMENTdissolved4V DATA SOLUTIONSdissolvedA.A. CREATIVE VENTURESactiveABALACHE RABHIdissolvedABDELLATIF CHOUITERdissolvedADIUVANTESdissolvedAGATA KAFARSKAdissolvedAissatou DIENGactiveALAIN BELE CALOactiveALEXIS DURENARDdissolvedAL MAIDAactiveAMZ CONSULTINGdissolvedANA CRISTINA GUTIERREZ-IGLESIASdissolvedANNA ANDREEVNA GOUSSEVAdissolvedANTHONY EL KHOUEIRYactiveAREIZENEactiveARIEL TAFFOU KONCHIPEdissolvedASDRIVEactiveATELIER KONJactiveATIKA NAVAZESHdissolved

+130 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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