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Sole trader dossier

IRENEE CATHERINE DANICAN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-25
KYBE ID: FR-333972883 · 333972883 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIRENEE CATHERINE DANICAN

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Registration333972883

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Statusdissolved

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Incorporated1985-10-25

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Dissolved1986-03-27

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Registered addressCHAZEAU, 97111 MORNE A L'EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGE DESIRE ALPHONSEdissolved ASSOCIATION DE DEVELOPPEMENT PROMOTION ET D'INTERETS GENERALactive BITURB'AUTOactive CHRISTELLE CLAVELINdissolved DARIDAN SERVICESdissolved EGLISE EVANGELIQUE DE LA DELIVRANCEactive FLORENT JEROME CLAIREdissolved FRANCKY CLAIREactive FREDERIC ABEL MARIEdissolved FRESH ART LES 3 FRERES MILONdissolved GENEVIEVE LEVALOISdissolved GERARD POLIDORdissolved GERMAINE VELEDA GEOFFROYdissolved HENRI SOSTHENE GUSTAVEactive HILAIRE OCTAVE GOVINDINdissolved HOREB PAUL DARIDANdissolved HUDE VALENTIN BARTEBINactive JACQUES LAURENT VERSINdissolved JEAN MARC ALEX NANNETTEdissolved LE CHAPITEAUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

1986-03-27Dissolved / struck off