DOSSIERS / DANIEL COPIN
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Sole trader dossier

DANIEL COPIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353858228 · 353858228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL COPIN
fr_inpi
353858228
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1990-12-31
fr_inpi
PARC D’ACTIVITE DE L’ARGILE, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DU PERSONNEL COLIPOSTEactiveARGILE 5activeATELIER ELECTRONIQUE SERANONNAISdissolvedBERNARD BROUDISSOUdissolvedCATHERINE L'HEVEDERdissolvedDOLAROactiveDUBUISSON RACCOMMADATOactiveEVA JAGNOUXdissolvedJD HOLDINGactiveJEAN LOUIS GRAMARDdissolvedMARIE MADELEINE GARCIAdissolvedMIDI SYSTEMdissolvedPAPETERIE PROVENCALEdissolvedPATRICK MILTON NOEL ADIAMANTISdissolvedRENE JEAN JOSEPH MUREdissolvedRICHARD THOMAS PALAZETTIdissolvedROXYBOdissolvedSCDF LAMBERTactiveSCI LES MIMOSASdissolvedSCI VAL D'ARGILEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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