DOSSIERS / DANIEL ECHEVARRIA MENENDEZ
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Sole trader dossier

DANIEL ECHEVARRIA MENENDEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-434060752 · 434060752 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ECHEVARRIA MENENDEZ
fr_inpi
434060752
fr_inpi
dissolved
fr_inpi
2000-10-02
fr_inpi
2001-03-31
fr_inpi
42 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNELO CENTEIO MONTEIROdissolvedARNAUD HUMBERTactiveCENTRAL PARK VIDEOdissolvedCHRISTAUdissolvedChristine Monique RABATactiveCHRISTINE PIERRETTE JEANNE POLOdissolvedCLEMANdissolvedCTIM SOLENICEactiveDAVID MAURICE HOCINE CHOUANEdissolvedDIMITRI BONGIOVANNIdissolvedJEAN LUCIEN MARTYdissolvedJENNIFER POTIERdissolvedMAURA SANTINACCIdissolved[ND]active[ND]active[ND]active[ND]dissolvedNIINA KAROLIINA PIRTTINIEMIdissolvedODETTE LANTERIdissolvedTHE BEAUTY CORNERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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