DOSSIERS / DANIEL JEAN-LOUIS FAYE
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Sole trader dossier

DANIEL JEAN-LOUIS FAYE

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-351129309 · 351129309 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JEAN-LOUIS FAYE
fr_inpi
351129309
fr_inpi
dissolved
fr_inpi
1989-05-01
fr_inpi
1990-03-31
fr_inpi
63260 VENSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE MENONdissolvedASSOC FONCIERE DE REMENBREMENT VENSATdissolvedASS PARENTS D ELEVES ST GENES - VENSATactiveCAISSE DES ECOLES DE VENSATdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedDENISE CASSEdissolvedEMILE BRUNIERdissolvedFABIENNE M-CLAUDE HENRYdissolvedGENEVIEVE COMTEdissolvedJACKY RENE LOMBARDactiveJEAN BAPTISTE DURIFdissolvedJEAN HENRI ROUSSETdissolvedJEANNE MELUTdissolvedLAURENT JEAN-LOUIS DOUAYdissolvedLES Z'AMIS DE L'ECOLE SAINT GENES DU RETZ VENSATactiveMAURICE SIVAUTONdissolvedMICHEL GENDREdissolvedPETANQUE VENSATOISEactiveRAYMONDE CLEMENCE BEURLATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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