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Sole trader dossier

DANI ALONSO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-800247025 · 800247025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANI ALONSO

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Registration800247025

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2015-04-30

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Registered addressLES ROMPUDES, 34410 SERIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ALABOR INDIVISIONactive ARMAND INDIVISIONactive AZZOUG-CHOJNACKI INDIVISIONactive BECKERS - VAN DER LINDEN INDIVISIONactive BOBICHON - FORT INDIVISIONactive BOSLAND INDIVISIONactive BRASSEUR INDIVISIONactive CALAZEL - DUCLOZ INDIVISIONactive CARAUSSE PETERMANNdissolved CARBON INDIVISIONactive CESSES INDIVISIONactive COURMONT INDIVISIONactive CROS INDIVISIONactive CUENIN PREVALET INDIVISIONdissolved DACHEVILLE FENZY INDIVISIONactive DA COSTA - BONNEFOUS INDIVISIONactive DANJOU INDIVISIONactive DELAHOUGUE INDIVISIONactive DEL SOCORROactive DESSERY INDIVISIONactive

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-04-30Dissolved / struck off