DOSSIERS / DANIELA CUETO
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Sole trader dossier

DANIELA CUETO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-26
KYBE ID: FR-848631305 · 848631305 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELA CUETO
fr_inpi
848631305
fr_inpi
dissolved
fr_inpi
2019-02-26
fr_inpi
2019-07-11
fr_inpi
51 RUE DES BELLES FEUILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3PactiveALAIN MAUDUITdissolvedALEXANDER LAUGIER WERTHdissolvedBEATRICE HANONdissolvedB. P. T BOL PAR TRUCKactiveCASINO PRODUCTIONdissolvedCHARLES BOUGUET CONSULTINGactiveCHRISTINE CATTEAUdissolvedDEA LOCATIONdissolvedEMRAdissolvedEVELYNE RACHEL TAPIAdissolvedFERYEL BENSARIactiveFITEOactiveGAB VAL 1dissolvedGROUPE SERVIEXdissolvedINDIVISION AZAR NICOLAS ET MIRNAactiveINTIdissolvedJEAN MARIE ROGER ASSIMONdissolvedJESUS DANIEL HINOJOSA CUETOdissolvedJOSETTE MIALETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off