DOSSIERS / DANIEL BEREK GIUSEPPE LOLLO
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Sole trader dossier

DANIEL BEREK GIUSEPPE LOLLO

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809623416 · 809623416 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BEREK GIUSEPPE LOLLO
fr_inpi
809623416
fr_inpi
dissolved
fr_inpi
2015-02-20
fr_inpi
2015-08-31
fr_inpi
4 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Companies at this address

25 total
ANGELINE LUCIE FOUQUERdissolvedANTOINE Pierre Louis BALDACCIdissolvedARNAUD STRUBEdissolvedASSOCIATION AID'FSEactiveBENOIT HENNOCQUEdissolvedBERTRAND MILLOTactiveCamille BéalactiveCHRISTINE NGOC NHUNG TRAN KHAI HOANactiveETIENNE CLAUDE MARIE PROSTactiveFRANCOISE SUZANNE COMTEdissolvedGL MARKETINGactiveJEANNICK CAYRE-CASTELactiveLE CHARIOT THEATREactiveMADELEINE LABBENSactiveMAGALI SENNANEactiveOLIVIER DUCHONdissolvedPIERRE YVES JACQUES MARIE MAUGUENdissolvedRETRO DESIGNdissolvedSCI POLYEDREdissolvedSEL BARUGELdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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