DOSSIERS / DANIELLE JEANNINE IBANEZ
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Sole trader dossier

DANIELLE JEANNINE IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398050526 · 398050526 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE JEANNINE IBANEZ
fr_inpi
398050526
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1994-09-30
fr_inpi
25370 METABIEF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACCA COMMU CHASSE AGREEactiveALAIN BENOITdissolvedALAIN LUCIEN MACLEdissolvedALICE COMTEactiveARMAND CHENEdissolvedARMAND HOSSEPIEDdissolvedASS PAROISSE DE METABIEFactiveBERNARD MARANDINdissolvedBERNARD POBELLEdissolvedCHALET DU PETIT MORONDdissolvedCHANEY SOCdissolvedCHARLES GIBILINIactiveCHRISTIAN FAUCHEUXdissolvedCHRISTIAN MAURICE MARCEL COLINactiveCHRISTIAN THOMEdissolvedCLAUDE ROBBEdissolvedCOLETTE KRATINGERactiveCOPROPRIETE LE MOULIN DU BIEF ROUGEactiveCTRE COM ACTION SOCIALE DE METABIEFdissolvedDENISE PERNOTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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