DOSSIERS / DANIEL CORREA
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Sole trader dossier

DANIEL CORREA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434426771 · 434426771 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
DANIEL CORREA
fr_inpi
434426771
fr_inpi
dissolved
fr_inpi
2001-02-01
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2001-06-30
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23 RUE INGRES, 82000 MONTAUBAN
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Connections

6 links
Shared operator — likely the same administrator
JEAN-CLAUDE PETITTIShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE DU PADOUENTShared registered address · 7 share thisRAYMOND BERTHOMEYShared registered address · 7 share thisCROISADES DES AVEUGLESShared registered address · 7 share thisASA MAINTENANCEShared registered address · 7 share thisACADEMIE MONTALBANAISE DE COMBAT DEFENSEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off