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Sole trader dossier

DANIELA LOREDANA URSU

FRANCE · SOLE TRADER · INCORPORATED 2010-10-18
KYBE ID: FR-527748578 · 527748578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELA LOREDANA URSU

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Registration527748578

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Statusdissolved

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Incorporated2010-10-18

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Dissolved2014-02-21

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Registered address57 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTIAN FLORESactive COLETTE MARCHANTdissolved CTIM BUFFA 57active EGIDE PATRIMOINEdissolved ELIANE GOUTEIXdissolved EUROPE AUTO RADIOdissolved JUAN MANUEL RODRIGUEZ HURTADOactive Juliette Léna Chéronactive L2Aactive LUMINESCENCEactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PASCAL PRONNIERactive PASCAL ROBERT COFFIGNEAUdissolved PETER THEILERdissolved PIERRE MUREdissolved RUFFA 57dissolved SEPTIEME SENSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-21Dissolved / struck off