DOSSIERS / DANIELLE VANHOUTTE
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Sole trader dossier

DANIELLE VANHOUTTE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-25
KYBE ID: FR-342444213 · 342444213 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE VANHOUTTE
fr_inpi
342444213
fr_inpi
dissolved
fr_inpi
1993-11-25
fr_inpi
1994-08-11
fr_inpi
RUE DE L'HOTEL DE VILLE, 63230 PONTGIBAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLAUDINE SERVANTdissolvedCOMPAGNIE MORIQUENDIactiveELIANE PRATdissolvedELIANE VEDRINEdissolvedEURL DELICE DE SAVEURSactiveGERARD JEAN BAPTISTE GRAVIEREdissolvedGIBALDICULTUREactiveISABELLE HELENE RABATELdissolvedJEAN PIERRE FAUREdissolvedJEAN RENE GUY BERNARDdissolvedJOELLE JACQUELINE THOMASdissolvedJUSTIN ROBERT JEAN LOUIS RABATdissolvedL'ATELIER GIBALDIPONTINactiveLUCIENNE PEYNOTdissolvedMADELEINE TABARDINdissolvedMARIE SERTILLANGESactiveMIREILLE BOURDAIXdissolvedMONIQUE GERLIERdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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