DOSSIERS / DANIEL ADRI N MANEGLIA
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Sole trader dossier

DANIEL ADRI N MANEGLIA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-02
KYBE ID: FR-828122838 · 828122838 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ADRI N MANEGLIA
fr_inpi
828122838
fr_inpi
dissolved
fr_inpi
2017-03-02
fr_inpi
2017-06-01
fr_inpi
35 AV BUGEAUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APRIM AGENCE PROFESSIONNELS IMMOBILIERactiveCECILE SEUZARETactiveCHALLYdissolvedCHARLES ASSIER DE POMPIGNANdissolvedCHRISTIANE JULIETTE RENEE TOSTAINdissolvedDANIELA VELASQUEZ GUZMANactiveDIANE GAILLARDactiveDS CONSEILdissolvedJEANMARIE JACCARINIdissolvedJOACHIM CORREIAdissolvedJULIEN THIERRY ELISABETH LORETTEactiveKOADIKdissolvedKRISTELL NOELdissolvedLIZZY CABdissolvedMARIE PIERRE ANGEBAUDactiveNABIL MAZZAWIdissolved[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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