DOSSIERS / DANIEL HENRI FERNAND MOURY
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Sole trader dossier

DANIEL HENRI FERNAND MOURY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353449150 · 353449150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HENRI FERNAND MOURY
fr_inpi
353449150
fr_inpi
dissolved
fr_inpi
1990-02-15
fr_inpi
1990-09-15
fr_inpi
40 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TOUBOULdissolvedBIOS OPTIQUEdissolvedBLES 1dissolvedBoaventura Francisco RIBEIRO DE SOUSAactiveCharlotte PatelactiveDAVID EDOUARD LAURENT MENIANEdissolvedD.H.dissolvedFATIMA OURTIOUALOUSdissolvedFK-WIMdissolvedHERVE GAYETdissolvedJEAN MARIE ALFRED KUSBERGdissolvedJEREMY MARC GEORGES SCIALOMdissolvedJULES THIAMdissolvedKHADDOUJ OUAHIBdissolvedLAMRI SEHILIdissolvedLES BREDOUILLEURSactiveMARCEL COUTYdissolvedMASSILdissolvedMICHEL FLOQUETdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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