DOSSIERS / DANIEL SOUCHU
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Sole trader dossier

DANIEL SOUCHU

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398665067 · 398665067 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SOUCHU
fr_inpi
398665067
fr_inpi
dissolved
fr_inpi
1994-10-03
fr_inpi
1995-06-30
fr_inpi
28 RUE CHARLES BASSEE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3. D.B.AdissolvedA.M.FdissolvedARTUR DA SILVAdissolvedATELIERS J.LdissolvedB-A-T-I-RdissolvedBATI-RENOV'dissolvedBEKAO ALUMBA BELAMIdissolvedCGM CONSTRUCTIONSdissolvedCIEL COMPAGNIE D'INSTALLATION D'ECLAIRAGE EN LOCATIONdissolvedCREHABOISdissolvedEBENISTERIE JLBdissolvedEKT DISTRIBUTIONdissolvedENTREPRISE HOULBEAU GUEZdissolvedETABLISSEMENTS GODEFROYactiveETANCHEITE ET MAINTENANCEdissolvedEURO-CLOTUREdissolvedFRANCOISE VIDALdissolvedFUTUR ENSEIGNESactiveGALVANO FRANCEdissolvedGARAGE VILLA DES CARRIERESactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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