DOSSIERS / DANIEL PARTOUCHE
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Sole trader dossier

DANIEL PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-394969885 · 394969885 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PARTOUCHE
fr_inpi
394969885
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
1995-01-19
fr_inpi
15 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AINHOA PRODUCTIONactiveAM IONESCUdissolvedANA MARIA GOMESactiveBENEDICTE MELOTdissolvedBETZALEL HOLDINGdissolvedCHRISTIANE VILLEPRANDdissolvedClémence Danielle ColliouactiveDALMATactiveDYSKdissolvedERIC VILLEMIN CONSEILdissolvedFARES RAISactiveFLORE CLAIRE PULLIEROdissolvedHENRI NATHAN KURCdissolvedIbrahima Kannem KanneactiveISLAM-HABIB MOUMNIactiveJACQUES HIVERNELactiveLATV3DdissolvedMaruis SibaactiveMATHIS DESMOND CONSULTINGactiveMATIAS LEON ALEJANDRO RIQUELMEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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