DOSSIERS / DANIELLE MAHL
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Sole trader dossier

DANIELLE MAHL

FRANCE · SOLE TRADER · INCORPORATED 1991-06-15
KYBE ID: FR-382537272 · 382537272 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MAHL
fr_inpi
382537272
fr_inpi
dissolved
fr_inpi
1991-06-15
fr_inpi
1991-06-16
fr_inpi
LE BOURG, 19270 USSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES PARENTS D' ELEVES DES ECOLES D' USSACactiveAUBERGE SAINT JEANdissolvedCLAUDINE ADRIENNE VALADEdissolvedDANSE ET LOISIRSactiveFRAMOactiveGAEC DES PRES DU CHATEAUdissolvedGILLES CORCORALdissolvedJEAN PRAUDELactiveKATIALAINactiveLE GAUCHERdissolvedLES POUCES VERTSactiveMARIE JOSETTE VERLHACdissolvedPAROISSE D USSACactiveSCI 1 GCdissolvedSCI LE SEZIERdissolvedSCI MARINEdissolvedSOIE ET COULEURSactiveSPORTS USSAC DECOUVERTEactiveVERONIQUE NATACHA SCOTTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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