DOSSIERS / DANIEL DECLEVE
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Sole trader dossier

DANIEL DECLEVE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-15
KYBE ID: FR-401853346 · 401853346 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DECLEVE
fr_inpi
401853346
fr_inpi
dissolved
fr_inpi
1995-06-15
fr_inpi
1996-05-31
fr_inpi
125 RUE DE L'HOSTELLERIE, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALCYON RESSOURCES HUMAINESdissolvedALTAIR GROUPE PROTECTIONactiveARCHE CONSULTANTSactiveASSOC POUR LA FORM DES JEUN ET DES ADULTactiveAUDACES FORTUNA JUVATdissolvedAU PROPREactiveAXIOME MANAGEMENTdissolvedBTP DU SUDactiveCABINET SYLVIE GARCIAactiveCCGE BEAUCAIREdissolvedCCGE DU SUDdissolvedCENTRE JEUNES DIRIGEANTS NIMES CAMARGUEactiveCIBC GARD LOZERE HERAULTactiveCLEAN TRANS OCCITANIEactiveC L FORMATIONS&CONSEILSactiveCONSEIL EN LOGISTIQUE ET INNOVAT INDUSTRactiveCONSOR ET SYSTEMEdissolvedCONSULTANT PLUSactiveCPLUS CONSEILactiveC.P.S. COSTANZOdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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