DOSSIERS / DANIEL ETIENNE
← SearchExport PDF
Sole trader dossier

DANIEL ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-03
KYBE ID: FR-339818668 · 339818668 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ETIENNE
fr_inpi
339818668
fr_inpi
dissolved
fr_inpi
1987-01-03
fr_inpi
1987-07-31
fr_inpi
RTE NATIONALE 113, 30600 VESTRIC-ET-CANDIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABID BOUAZZAOUIdissolvedBOULANGERIE PATISSERIE MARCHETTIactiveCUISINE AGENCEMENT PROFESSIONNELdissolvedFELIactiveGILBERT PONSdissolvedGP MENUISERIEdissolvedISABELLE VALERIE WEBERdissolvedJEAN-FRANCOIS VILLETTEdissolvedKARGO SARLdissolvedL ESPACE COURTAGEdissolvedLYNDA NICOLE RODRIGUEactiveMOISES CASTROdissolvedNORBERT ANDRE SERGE BONNETONactivePIERRE MILCENTdissolvedSARL JOUR ET NUITdissolvedSARL SEVANAactiveSCDF AUDEBERT CLAUDINE BARBUT FRANCISdissolvedSCI LE DEVOISdissolvedSCI SOLEILdissolvedSOC POSE PLACOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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