DOSSIERS / DANIELE HALLYG
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Sole trader dossier

DANIELE HALLYG

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340223171 · 340223171 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE HALLYG
fr_inpi
340223171
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
1987-11-03
fr_inpi
13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA OULHAJdissolvedAMCdissolvedANNE-MARIE FELGINESdissolvedAU FOURNIL DU BELVEDEREdissolvedAUTO ECOLE DU STADEdissolvedAUTO MOTO CENTRE DE FORMATION ROUTIEREdissolvedBOUSSAD TEMMARdissolvedCEDRIC AUROUXdissolvedCENTRAL PIZZdissolvedCHRISTOPHE RENE LEON PERRINdissolvedCOLOMBANI MARTINdissolvedDANG EURLdissolvedECOLE DE CONDUITE DU STADEdissolvedELIANE CLOCHARDdissolvedEUROPASSIONdissolvedEVELYNE MARTINdissolvedFERMETURE MANUTENTION POSEdissolvedFERMETURE MANUTENTION TECHNIQUEdissolvedHELENE COLOMBANIdissolvedISA NAILS SUN BEAUTEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off