DOSSIERS / DANIELE MASSAC
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Sole trader dossier

DANIELE MASSAC

FRANCE · SOLE TRADER · INCORPORATED 1992-12-29
KYBE ID: FR-391775202 · 391775202 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE MASSAC
fr_inpi
391775202
fr_inpi
dissolved
fr_inpi
1992-12-29
fr_inpi
1993-08-20
fr_inpi
COUDALERE, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN DUPUISdissolvedANDRE BOUTINdissolvedBERNARD NEMPONTactiveBERNARD WEWLINGactiveBJORNELD LARS ET ASAdissolvedCENTRE TOUS TERRAINS PAUL LACOMBEdissolvedCLAUDE MIMAULTdissolvedCOUDALERE RESTAURATIONactiveDANIEL BRULLARDdissolvedDANY ALBERT DELBECQUEdissolvedDENIS COLINdissolvedFRANCOIS BOUCHERactiveFRANCOIS RODRIGUEZdissolvedFREDERIC COIFFUREdissolvedGABRIELLE ANDRZEJEWSIdissolvedGERARD MICHELdissolvedIND HEGARTYactiveINDIVISION COULONTactiveINDIVISION HEGARTYdissolvedINDIVISION LAMY PIDOUXactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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