DOSSIERS / DANIEL AMBROISE RAPHAEL BOSTON
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Sole trader dossier

DANIEL AMBROISE RAPHAEL BOSTON

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-395225600 · 395225600 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL AMBROISE RAPHAEL BOSTON
fr_inpi
395225600
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1994-07-01
fr_inpi
142 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIAactiveADRIEN JACQUES MOISE DEBBAHactiveAFSON CREPESdissolvedBRAHIM OULLAIdissolvedBRAMS TRANSPORTdissolvedCANDIDA ROMEROactiveCOPR 142 RUE DU FBG SAINT ANTOINE PARIS 12activeCREPES GOURMANDESdissolvedDENATELdissolvedDJAN DRIVERdissolvedEMAD TAYEEdissolvedESTHER LUCILLE LUCILE LADAMEdissolvedGUY PEETERSdissolvedGZ INVESTISSEMENTSdissolvedIVO MARTINOVICactiveJONATHAN GIMENEZdissolvedJULIET LOLA LEGERdissolvedKHOKHA KHEBIZIdissolvedLAURE EDWIGE CABASSEactiveLETTRES DU MONDEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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