DOSSIERS / DANIEL SOTON
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Sole trader dossier

DANIEL SOTON

FRANCE · SOLE TRADER · INCORPORATED 1994-05-03
KYBE ID: FR-395013089 · 395013089 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SOTON
fr_inpi
395013089
fr_inpi
dissolved
fr_inpi
1994-05-03
fr_inpi
1995-02-28
fr_inpi
26320 SAINT-MARCEL-LES-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH ZAZANEdissolvedANGELINA BERTAUDdissolvedANNE MARIE JEANNE PACALINdissolvedASS FONCIERE D'AMENAGEMENT FONCIERactiveCOMITE POUR LES FETES DE LA COMMUNE DE SAINT MARCEL LES VALENCEactiveCUMA TRAVAUX AGRICOLESdissolvedFACOPHYdissolvedFERNAND LOUIS CHANASdissolvedGCSMS SERVICE EVALUATION DE LA PCHdissolvedGEORGETTE LUCIE REYNIERdissolvedHORIZON SPORTSdissolvedJACQUES ANDRE CHARLES GAILLARDdissolvedJACQUES EDOUARD DIRATZONIANdissolvedJACQUES LOUIS GIRARDdissolvedJANINE CHALANCONactiveJEAN BAPTISTE CASSIGNOLdissolvedJEAN EMILE BONNARDELdissolvedJ M GAILLARDdissolvedJULIETTE VIOSSATdissolvedLEON BICHONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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