DOSSIERS / DANIELLE OUDNI
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Sole trader dossier

DANIELLE OUDNI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353750631 · 353750631 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE OUDNI
fr_inpi
353750631
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1990-12-31
fr_inpi
RTE DE PEZENAS, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN DUVALdissolvedALPHONSE BISTUEdissolvedAMIS CENTRE ELEVAGE OISEAUX TROPIC LANGUdissolvedANDRE BISTUEdissolvedANDRE SAMANIEGOdissolvedANNE LISE PFERRERdissolvedARIANE ADAMSKIdissolvedBAPTISTE PIERRE ALAIN PHALIPactiveBERNARD BARATdissolvedBERNARD DUCOINdissolvedCATHERINE ALBANESEdissolvedCHARLES GOMEZdissolvedCHRISTOPHE HERVE BONEREdissolvedCHRISTOPHE MAILLARDdissolvedCHRISTOPHE RENE JEAN CASTALDOdissolvedCONSEIL PLUS ELECTRICITE BEZIERSdissolvedCORINNE LEBOFFEdissolvedC O S A S I ET CIEdissolvedDANIEL FIEVETdissolvedDIABOLIKactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off