DOSSIERS / DANY MAQUENHEN
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Sole trader dossier

DANY MAQUENHEN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-397701483 · 397701483 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
DANY MAQUENHEN
fr_inpi
397701483
fr_inpi
dissolved
fr_inpi
1994-07-04
fr_inpi
1994-09-15
fr_inpi
8 PAS DE L ISLE, 74000 ANNECY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANY MAQUENHENfr_inpi · 338176670 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCDF AMSTUTZ CHRISTOPHE ET PRICAZ ERICShared registered address · 6 share thisSCDF MAQUENHEN DANY ET AMSTUTZ CHRISTOPHShared registered address · 6 share thisSCI ELIOTShared registered address · 6 share thisCHEZ POUSTACHEShared registered address · 6 share thisSYNDIC COPRO 8 RUE DE L'ISLEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off