DOSSIERS / DANIELLE HUGUETTE PROUVELE
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Sole trader dossier

DANIELLE HUGUETTE PROUVELE

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401146618 · 401146618 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE HUGUETTE PROUVELE
fr_inpi
401146618
fr_inpi
dissolved
fr_inpi
1995-05-01
fr_inpi
1995-12-31
fr_inpi
RTE DU BORD DE MER, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES CHARRONdissolvedAIME JEAN EVRARDdissolvedANDRE BERNARD DESIRE LEDDEdissolvedARMEN RODRIGUEZactiveAZUR DEPANNAGE AUTOdissolvedBERNARD GHERINGdissolvedBERNARD GHERTINGdissolvedBRIGITTE GAIAdissolvedCATHERINE MARIE EVRARDdissolvedCHRISTIANE JOSETTE COOMANSdissolvedCHRISTOPHE LEROUXdissolvedCTIM LES MARINES DE VILLENEUVEactiveDONG SHENGactiveDUMERY JACQUES ET GIUNTINI GEORGESdissolvedDU SIGNALdissolvedEMMYdissolvedETS FANONactiveEVA COIFFUREdissolvedFABRICE BRIVIOdissolvedFRANCOISE DUMEZdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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