DOSSIERS / DANIELLE PAULINE BASTIEN
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Sole trader dossier

DANIELLE PAULINE BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400013264 · 400013264 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE PAULINE BASTIEN
fr_inpi
400013264
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
1995-12-28
fr_inpi
GRANDE RUE, 83600 BAGNOLS-EN-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED CHAABANEdissolvedANDREE JEANNE BENAYdissolvedANDRE TELLIEZdissolvedAUGUSTE DIT ROBERT DELVIGNEdissolvedBERNARD PIERRE SCHNEIDERdissolvedBLANCHE LOUISE BIEN AIMEdissolvedBRUCE JOHN DYSON ANDERSONdissolvedDANIEL DEBOCKdissolvedDIDIER PALABAUDactiveDOMINIQUE MARIE MARIANIdissolvedFOYER RURAL EDUCATION PERMANENTE BAGNOLSactiveFRANCOIS JOSEPH MASCARELLOdissolvedGEORGES ANDRE POUSSETdissolvedGEORGES DELVIGNEdissolvedHELENA KHELAIFIAdissolvedHENRI JOSEPH FAVOROSOdissolvedJAN DE ROHAN WILLNERdissolvedJ CORMORECHEdissolvedJEAN CLAUDE DELVIGNEdissolvedJEAN LAYETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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