Key facts
dissolvedDANIEL MAILHES
fr_inpi
389163791
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1992-12-31
fr_inpi
24 RUE DU GENERAL JULIEN, 93800 EPINAY-SUR-SEINE
fr_inpi
Sole trader dossier
DANIEL MAILHES
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAbdoulaye aziz TandianACHOUR NAIT SADAAFRICA PEUT GRANDIRamadou NiakhateASEM(ASSOCIATION POUR LA SANTE ET L'EDUCATION AU MALI)ASSU TITFATHI RAMSI LAZREGFIBRO COMHUGUES MEDDY ALTEUSISABELLE KERMEURJORDAN KARIM DRACONKadiatou TRAORELA LECTURE POUR TOUSLIONEL EDMARD CHAUPARDMONIQUE FASSIER[ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~1 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 eventsDissolved / struck off