DOSSIERS / DANIEL PAIN
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Sole trader dossier

DANIEL PAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-06
KYBE ID: FR-347576712 · 347576712 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PAIN
fr_inpi
347576712
fr_inpi
dissolved
fr_inpi
1988-06-06
fr_inpi
1989-06-30
fr_inpi
BARRIERE LA CROIX, 97227 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

972 CARRELAGEactiveALEXANDRA BONJEANactiveALEXANDRE PREVOTdissolvedASS NUANCES SAINTANNAISEactiveBALLADES PLUSdissolvedBEITOUNdissolvedBO KAY NOUdissolvedCATHERINE HENRI DOGUEdissolvedCEDRIC HODEBOURGactiveCHARLOT MARIE-JEAN-ROBERTdissolvedCHRISTIAN JOSEPH HODEBOURGdissolvedCLAUDE PHILIPPE GERMEdissolvedCOMPAGNIE ET TRANSPORTactiveDES ACTEURS DU MARCHE DE SAINTE-ANNE MARTINIQUEactiveEDOUARVIL'CAFEdissolvedERIC ROSEMAINdissolvedEUGENE IGNACE LIMERIdissolvedFLORE MAURICE ANTONINE ROLLIERdissolvedFRANCOIS MATHIEU MOROTactiveGABRIEL ARISTIDE MARTINdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

DANIEL PAIN (principal) matches PEP Daniel Pain — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off