DOSSIERS / DANIEL OSSONA CONSULTING EURL
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DANIEL OSSONA CONSULTING EURL

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522713791 · 522713791 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
DANIEL OSSONA CONSULTING EURL
fr_insee
522713791
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-20
fr_insee
68 BD DE COURCELLES, 75017 PARIS
fr_insee
70.22Z
fr_insee

Companies at this address

79 total

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

AC2M PATRIMOINEactiveACTRONIKAdissolvedADRIEN PRATEdissolvedAD-TECHdissolvedALAIN HENRI MARKONdissolvedALFRED TOMATISdissolvedANNE-VALERIE DELAUNAYdissolvedBeatriz Eugenia MARTINEZ BUSTAMANTEactiveCATHERINE SOPHIE RIVIEREdissolvedCHRISTIAN HENRI TOMATISdissolvedCLAUDE DIRADOURIANdissolvedDELPHINE MARYSE HERVEactiveDESPINA INVESTMENT MANAGEMENTdissolvedDOJdissolvedDOMINIQUE JACQUES BLANCOdissolvedELODIE MARINA CLAUDIA CALMELSdissolvedFHB INVESTISSEMENTactiveFH HOLDINGactiveFHMdissolvedFONCIERE BARAKIELdissolved

+59 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer