DOSSIERS / DANIELE ALINE JEANNE LITZLER
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Sole trader dossier

DANIELE ALINE JEANNE LITZLER

FRANCE · SOLE TRADER · INCORPORATED 1990-09-21
KYBE ID: FR-379453962 · 379453962 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE ALINE JEANNE LITZLER
fr_inpi
379453962
fr_inpi
dissolved
fr_inpi
1990-09-21
fr_inpi
1991-01-07
fr_inpi
15 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

15/17 RUE RAYNOUARD 75016 PARISactiveALBAN MARTYdissolvedALESSANDRA MARTINESdissolvedALTERNATIVE RETAIL CONSULTINGdissolvedANTHONY YOHANdissolvedARTHUR DE LA GRANDIEREdissolvedASS AMICLAE DES LOCATAIRESactiveASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)activeBENOIST PIERRactiveBERNARD MARTINdissolvedBMY EXPERTISE & CONSEILactiveCABHP HOLDINGdissolvedCABHP INVESTdissolvedCATHERINE BIJAOUIdissolvedCEDRUSPHARMAdissolvedCHRISTOPHE CARLYactiveCRAZY SMOKEdissolvedCS CONSEILdissolvedCS INVESTdissolvedD2B HOLDINGdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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