DOSSIERS / DANIEL BOUNET
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Sole trader dossier

DANIEL BOUNET

FRANCE · SOLE TRADER · INCORPORATED 1994-11-11
KYBE ID: FR-398933234 · 398933234 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BOUNET
fr_inpi
398933234
fr_inpi
dissolved
fr_inpi
1994-11-11
fr_inpi
1994-12-31
fr_inpi
LD VAL DE L'ORGE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN ANNE VAITILINGONdissolvedANDRE MARTIAL NICOLASdissolvedANSELME GEORGES HUGONINdissolvedBABEL EMILIENdissolvedCHARZEL JOCKSANdissolvedCLEMENT MAGLOIRE LANCIENdissolvedEDMOND JUSTE PEZERONdissolvedEMILIEN RAPHAEL REGENTdissolvedENOCK ANNE GERANactiveGENAU URBAIN GERANdissolvedGENEVIEVE APPOLINE LANCIENdissolvedGENEVIEVE LANCIENdissolvedGERMAIN LEANDRE POTINdissolvedGINETTE LANCIENdissolvedGUY EPIPHANE BIQUEdissolvedJOSEPHE BEDEdissolvedLILIANE RAYMONDE TOMICHEdissolvedMARIE DENISE BIQUEdissolvedPIERRE SABAS POTINdissolvedROMUALD NICAISE SERINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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