DOSSIERS / DANIELE WATTY
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Sole trader dossier

DANIELE WATTY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404874422 · 404874422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE WATTY
fr_inpi
404874422
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-07-31
fr_inpi
LE PAS, 12510 DRUELLE BALSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS REGOURDactiveANDRE GILBERT CHRISTIAN FRAYSSEdissolvedARDHANI KUSUMANINGRUMactiveBERNARD GENIEZdissolvedBERNARD HENRI AUGUST CANITROTdissolvedCECILE RABANELactiveHUCKERTdissolvedJACKY MANUEL ROLAND CAUSSINdissolvedJEAN PIERRE JOURETdissolvedLUCIEN COUDERC-TURQactiveMICHEL REGOURDdissolvedNICOLE CAYSSIALSdissolvedPASCAL EMILE MASSINdissolvedPIERRE HUCKERTactiveRICOCHETSactiveROUERGUE ALIMENTATIONdissolvedSCDF VERGNES SALESdissolvedSTEPHANE LEMOINEdissolvedWENCESLAS BAYARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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