DOSSIERS / DANIEL SCHOEPFERT
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Sole trader dossier

DANIEL SCHOEPFERT

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404569311 · 404569311 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SCHOEPFERT
fr_inpi
404569311
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1996-07-30
fr_inpi
AV DU 8 MAI 1945, 83600 FREJUS
fr_inpi

Companies at this address

25 total
AGNES SAVREUXdissolvedALAIN HENRI NADAUDdissolvedANGST HEIDE MEIERdissolvedANNE MARIE JUVINdissolvedCLAUDE JEAN PIERRE CERCEAUdissolvedCREATIVE GENETICSdissolvedFERRUCCIO ROSTAGNOdissolvedFRANCIS MEILLASSOUXactiveFREDERIC SAGNEdissolvedGAMMA DELIVERYdissolvedGEORGES VINCENT JOSEPH PINNAdissolvedHOTELIERE DES THERMESdissolvedJEAN-PIERRE CANNIZZAROdissolvedJEAN PIERRE ROUBAUDdissolvedJ.S.C.dissolvedLES MATINS D'AZURdissolvedMICHEL ABITABILEactiveMICHEL ABITABILEdissolvedRAT JAMESdissolvedRAYMOND MARANDactive

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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