DOSSIERS / DANIELLE ROSSI
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Sole trader dossier

DANIELLE ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-440901262 · 440901262 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE ROSSI
fr_inpi
440901262
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2002-09-30
fr_inpi
539 AV JEAN PROUVE, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off