DOSSIERS / DANIEL BINEAU
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Sole trader dossier

DANIEL BINEAU

FRANCE · SOLE TRADER · INCORPORATED 1994-12-02
KYBE ID: FR-398799403 · 398799403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BINEAU
fr_inpi
398799403
fr_inpi
dissolved
fr_inpi
1994-12-02
fr_inpi
1994-12-31
fr_inpi
AV DU 11 NOVEMBRE 1918, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE BORSOTTIdissolvedBEST OF PHOTOdissolvedCATHY RENEE VIDALdissolvedCLAUDE BETHOUXdissolvedCRESCENDOdissolvedEDOUARD BASLEdissolvedGASPAR CARDOSOdissolvedGERARD GEORGES RENE BOCQUETdissolvedGHISLAINE FILONIdissolvedHOTEL DES FLEURS SARLdissolvedHUGUETTE JOERGESdissolvedJACQUES BOURDERIONNETdissolvedJEAN PIERRE CAUNEdissolvedJOSEPH COARASAdissolvedLAURENT LAMIdissolvedLEBIactiveLES AMIS DE LA DANSEdissolvedMARYSE CHAINTREAUdissolvedMISTRAL DESIGNdissolvedOPELECdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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