DOSSIERS / DANIEL VICENTE LOSADA ALIZO
← SearchExport PDF
Sole trader dossier

DANIEL VICENTE LOSADA ALIZO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-20
KYBE ID: FR-533123725 · 533123725 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VICENTE LOSADA ALIZO
fr_inpi
533123725
fr_inpi
dissolved
fr_inpi
2011-06-20
fr_inpi
2011-06-20
fr_inpi
111 RUE FAIDHERBE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off