DOSSIERS / DANIELLE PAULE
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Sole trader dossier

DANIELLE PAULE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-31
KYBE ID: FR-392927778 · 392927778 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE PAULE
fr_inpi
392927778
fr_inpi
dissolved
fr_inpi
1993-08-31
fr_inpi
1994-07-15
fr_inpi
40530 LABENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIMEE GATUINGdissolvedALBERT VIADERdissolvedANDRE PAQUINactiveANTOINE MACIAdissolvedASA AMELIORATION RURALEdissolvedASS SYNDICALE CONTRE INCENDIES FORETSactiveBERNARD EMILE COYOLAdissolvedCLOVIS BOSTdissolvedCOOP AGR CEREALES DOM D ORXdissolvedCOYOLA INDIVISIONdissolvedC PIERRESTEGUYactiveDANIELE KELKERMANSdissolvedDOMINIQUE GARGATTEdissolvedFONTAINE PEDRINIdissolvedFRANCINE DUFOURdissolvedFRANCINE URRUTIAdissolvedFRANCOISE BECKdissolvedGEORGES PAUL CHRISTIAN LUNELdissolvedHENRI DARRIGADEdissolvedIMMOBILIERE LABENNE OCEANdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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