DOSSIERS / DANIEL MONCEL
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Sole trader dossier

DANIEL MONCEL

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337689764 · 337689764 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MONCEL
fr_inpi
337689764
fr_inpi
dissolved
fr_inpi
1986-05-01
fr_inpi
1986-09-30
fr_inpi
17370 SAINT-TROJAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOLPHE GLANZMANNactiveALBERT AVELINEdissolvedANDREE ROUANETdissolvedANDRE HARMANDdissolvedBRUNO RICHARDactiveCHRISTIAN BOYERactiveCHRISTIAN PUARDactiveCOLETTE PITTONdissolvedCONSEIL LOCAL PARENTS ELEVESactiveETIENNE PIERRE LOUIS PETITdissolvedFRANCOIS BORDIERdissolvedGENEVIEVE DARVENNEdissolvedGEORGETTE FOUQUETactiveGUY ROSSIGNOLactiveHUGUETTE MOINEdissolvedJEAN JACQUES DIAMIANICHdissolvedLA GOELETTEactiveLIONEL BLAYactiveLOUIS ADOLPHE VEIGNEAUactiveLOUIS VEIGNEAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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
Dissolved / struck off