DOSSIERS / DANIELE YVETTE GEORGETTE OUVRARD
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Sole trader dossier

DANIELE YVETTE GEORGETTE OUVRARD

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-517652921 · 517652921 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE YVETTE GEORGETTE OUVRARD
fr_inpi
517652921
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2009-04-01
fr_inpi
20 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRENALINEdissolvedASS IRRDAactiveASSOCIATION IDEEactiveASU GROUPE TVA SEYNAactiveATELIER CUISINE CONSEILactiveAUTOBOOKdissolvedBAPTISTE MASSONactiveBELLEDONNEdissolvedBLACK ACADEMYactiveBLOOMING HOSPITALITYactiveBUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPEactiveBURO DIRECTactiveCAP DE FRANCE, AGENCE CULTURE ART & PATRIMOINE FRANCAISactiveCENTRE EUROPEEN DE LA FORMATION AEROPORTUAIREactiveCHRISTINE BROCdissolvedCOEUR D ESPERANCEactiveCOMITE FRANCAIS DU DEVELOPPEMENT MANAGERIALactiveCUSTOMER ONLYdissolvedDANIEL FERREIRAactiveDEPANSSURactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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