KYBE — See who's really behind any company

Sole trader dossier

DANIELE BERROD

FRANCE · SOLE TRADER · INCORPORATED 2008-08-08
KYBE ID: FR-504934605 · 504934605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE BERROD

fr_inpi

Registration504934605

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-08-08

fr_inpi

Dissolved2011-01-24

fr_inpi

Registered addressLE BOURG, 69820 FLEURIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUILLONdissolved ALAIN MARCEL MATHIEUactive AMICALE DES CLASSES EN 8 DE FLEURIEactive ASS FONCIERE REMEMBREMENT HAMEAU VIVIERactive ASSOCIATION DES CLASSES EN 3 DE FLEURIEactive BASKET LANCIE FLEURIE VILLIE-MORGONactive BERNARD BERGEROUactive BERNARD MC ET CHRISTIAN ET MP THEVEVENETactive BRUNO,DENIS ET PATRICK MATRAYdissolved CAVEAU DU CRU FLEURIEactive CHANTAL CREVISYdissolved CHARLOTTE BERNARDdissolved CHARLOTTE BERNARDactive CHRISTIANE JACOBdissolved CHRISTOPHE COLOMARdissolved CLAUDIA SIMONE CONDEMINEdissolved COMITE DES FETESactive C.R.B.F.active CRU FLEURIEactive DB GESTION IMMOBILIEREdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-01-24Dissolved / struck off