DOSSIERS / DANIEL STEPHANE MISCORIA
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Sole trader dossier

DANIEL STEPHANE MISCORIA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-791966955 · 791966955 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL STEPHANE MISCORIA
fr_inpi
791966955
fr_inpi
dissolved
fr_inpi
2013-03-28
fr_inpi
2013-07-16
fr_inpi
14 RUE DE MONTMORENCY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLEGRIA TORASAdissolvedAPdissolvedASS ARSINICAactiveBELLEC-BRANDTdissolvedCELESTIN JEAN VINCENT JOSEPHactiveCHARLES BRIAN EUGENE JEAN BATAILLIEactiveHUBERT POUCHETactiveJEAN PAUL FLIZOTdissolvedLILIANE HALLS FRENCHdissolvedLIONS SAINT PAUL RENOVATIONdissolvedLUC BERNARD ANTOINE FAUREdissolvedMIZIAactive[ND]dissolved[ND]dissolved[ND]activeSCI DUFOURactiveSCI DU KRAKENdissolvedSCI JEANNE ET ANGELEdissolvedSCI MACASSAR DU MARAISdissolvedSCI PALISSANDRE DU MARAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off