DOSSIERS / DANIEL SCHAINES
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Sole trader dossier

DANIEL SCHAINES

FRANCE · SOLE TRADER · INCORPORATED 1967-07-31
KYBE ID: FR-409028164 · 409028164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SCHAINES
fr_inpi
409028164
fr_inpi
dissolved
fr_inpi
1967-07-31
fr_inpi
2006-06-30
fr_inpi
149 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3S INSDUSTRIEactive4SA HOMEactiveAL CONSEILdissolvedALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBNA METALdissolvedBTP NORDactiveBWS TRANSPORTactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDBO EXPERTdissolvedDINA.HOLDactiveDMNBdissolvedGENIEISOdissolvedGJA LOGISTIQUEactiveIKONNECT PARISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off