DOSSIERS / DANIEL CONTAMINE
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Sole trader dossier

DANIEL CONTAMINE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-05
KYBE ID: FR-378813810 · 378813810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CONTAMINE
fr_inpi
378813810
fr_inpi
dissolved
fr_inpi
1990-07-05
fr_inpi
1990-12-01
fr_inpi
178 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DAVID ELBAZEdissolvedASSIREM COIFFUREdissolvedAZEM IFIRESdissolvedCHRISTIANE GAREAUdissolvedEKOA N'WOLLEYactiveEmma Marie MontagnacactiveFLORENCE MADELEINE VINCENTdissolvedFRANCE PEINTUREdissolvedGTCactiveHAKIMA COIFFUREdissolvedIVAN KORINdissolvedJEAN PIERRE VESIANdissolvedMARIE-CLAUDE PRUVOTdissolvedmassinissa tesbiaactiveMAXIMdissolvedMOHAMMED HILALIdissolvedMONDIAL AUTO RADIOdissolvedMYRIAM NELLY DELOUMEAUXdissolvedNATALIE JULIE CONSTANCE MONDORactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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