DOSSIERS / DANIEL GAUNE
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Sole trader dossier

DANIEL GAUNE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-03
KYBE ID: FR-333672053 · 333672053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GAUNE
fr_inpi
333672053
fr_inpi
dissolved
fr_inpi
1992-12-03
fr_inpi
1993-10-30
fr_inpi
14 RUE CADET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE VAN BEEZEMAdissolvedANDRE LEHMANNdissolvedANTONIO MANDATOdissolvedASSOCIATION POUR LA COMMUNICATION ET LES RELATIONS HUMAINES DIT CERCLE CADETactiveCASSIOPEEactiveC.CADETdissolvedCELINE MICHELLE HUNIdissolvedCERCLE CONCORDEactiveCFPP CENT FRANC PIERRES PRECIEactiveCHARLYZEdissolvedCHRISTIANE CABYdissolvedCLAUDE DELARUEdissolvedCME CADETdissolvedDANY MICHELE VASSEURdissolvedDAVID COHEN EURLdissolvedELIAS SAGHABINIactiveEMERIC BUFFETAUD SARLdissolvedGEORGES BIVALSKIdissolvedGEORGES DERAINdissolvedGEORGES MANOUKIANdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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