DOSSIERS / DANIEL MAURICE LIMERY
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Sole trader dossier

DANIEL MAURICE LIMERY

FRANCE · SOLE TRADER · INCORPORATED 1991-03-23
KYBE ID: FR-381281682 · 381281682 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MAURICE LIMERY
fr_inpi
381281682
fr_inpi
dissolved
fr_inpi
1991-03-23
fr_inpi
1991-09-23
fr_inpi
QUARTIER MONESIE, 97228 SAINTE LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DANIEL SALOMONdissolvedALEX MAXIME EDOUARDdissolvedAMICALE BALL TRAPactiveASSOCIATION SPORTIVE CSA RAMA (AS CSA RAMA)activeAUDREY FRANCOISE MAKESSAdissolvedBRICE CYRIL SALOMONdissolvedCHARLES LEOCADIE QUIBONdissolvedDJOUHER SIARIdissolvedEDROBATdissolvedFOYER EDUCATION POPULAIRE MONESIEactiveJEAN-LUC JACQUES AGATHINEactiveJOEL MARIE-JOSEPH CAILLETdissolvedLAURE ADELE AGATHINEdissolvedLOUIS JOSEPH PAUL CAPRICORNEdissolvedMAM LES P'TITS ROCactiveMARJANE GODONdissolved[ND]dissolvedOCTAVE ANGE DOREdissolvedPATRICK ANTOINE AGATHINEdissolvedPOMPES FUNEBRES D.M.G.dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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