DOSSIERS / DANIEL MAURICE SECKER
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Sole trader dossier

DANIEL MAURICE SECKER

FRANCE · SOLE TRADER · INCORPORATED 1993-09-08
KYBE ID: FR-392320750 · 392320750 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MAURICE SECKER
fr_inpi
392320750
fr_inpi
dissolved
fr_inpi
1993-09-08
fr_inpi
1993-11-15
fr_inpi
06810 AURIBEAU-SUR-SIAGNE
fr_inpi

Companies at this address

20 total
ANDRE PELOSOdissolvedBERNADETTE HILLARY RONTGANGERdissolvedBERNARD KAIMPFdissolvedCERCLE NATIONAL BOULISTEactiveCHRISTIANE GERMAINE PEBREdissolvedCTIM LE SUDactiveDIAZ ALFONSO SANCHEZdissolvedENTREPRISE DE DECORATION LANDRA PETITEAUdissolvedGARELLI JOSEPHdissolvedJEAN BERTHdissolvedJEAN PAUL AUBRYdissolvedJEAN PIERRE LUCIEN MARECHALactiveLAURENT MEINDERdissolvedMICHEL PROVENZALEdissolved[ND]active[ND]dissolvedPAUL DRACdissolvedROBERT AMEURdissolvedSCDF CAPPARELLI PROVENZALEactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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