DOSSIERS / DANIEL JOSEPH RATEL
← SearchExport PDF
Sole trader dossier

DANIEL JOSEPH RATEL

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342928504 · 342928504 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JOSEPH RATEL
fr_inpi
342928504
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1988-04-15
fr_inpi
13 AV DE LOVERCHY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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