DOSSIERS / DANIELE SIVY
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Sole trader dossier

DANIELE SIVY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-378002372 · 378002372 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE SIVY
fr_inpi
378002372
fr_inpi
dissolved
fr_inpi
1990-04-02
fr_inpi
1990-12-30
fr_inpi
47 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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