DOSSIERS / DAISY GISELE MARIA BERNARDINO RODRIGUES DAISY
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Sole trader dossier

DAISY GISELE MARIA BERNARDINO RODRIGUES DAISY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-908162035 · 908162035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAISY GISELE MARIA BERNARDINO RODRIGUES DAISY
fr_inpi
908162035
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2023-12-31
fr_inpi
69 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAM ACKERMANNdissolvedADRIEN BUFFAdissolvedALBERT GREMAUDdissolvedALIMENTATION GENERALE MATISSEdissolvedANDREEA VIZITEUdissolvedASdissolvedAUGUSTIN COMITOdissolvedAZUR VICTOIREdissolvedBARCAN CRISTI BATdissolvedBEEFOREactiveBETHELactiveBIJOUTERIE PASSIONdissolvedBRASSERIA NISSARDAdissolvedCAISSE DE CREDIT MUTUEL NICE NORDdissolvedCAROLINA MARIGLIANIdissolvedCHANTAL SANCHOdissolvedCHARLES DI MARTINOdissolvedCHRISTINE BRIGITTE HELENE LORENZIactiveCLAUDINE MALATOdissolvedDANIEL LADAIQUEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off