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Sole trader dossier

DANIELA FALEIRO DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528975204 · 528975204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELA FALEIRO DE SOUSA

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Registration528975204

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Statusdissolved

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Incorporated2010-12-01

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Dissolved2015-12-31

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Registered address93 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CAMILLE 18dissolved CENTRE ELASE NEUILLYactive DOPPIO SOFTWAREdissolved ETOILE FINANCE ET TECHNOLOGIEdissolved FRH INVESTdissolved JACQUES RAESdissolved JOSEPHINE JUBINEAUactive JULES CECCALDIactive KRISTIN HOFMANNdissolved LA JAROLIEREdissolved LOUVENCADdissolved LOUVENCOLdissolved MARIE-HENRIETTE DE COSSE BRISSACactive MARIE-LOU VORUZdissolved MAX AU CARREactive MYSTERES DU VINdissolved NAPPI J ET BARRILLET Adissolved NBM CONCEPTdissolved [ND]active NICOLAS DE FOURNAS DE LA BROSSEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off