DOSSIERS / DANIELE ELVIRE MATON
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Sole trader dossier

DANIELE ELVIRE MATON

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418680328 · 418680328 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE ELVIRE MATON
fr_inpi
418680328
fr_inpi
dissolved
fr_inpi
1998-04-02
fr_inpi
1998-09-28
fr_inpi
65670 BAZORDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LOUIS CAZALASactiveASSOC FONCIERE REMEMBREMENTdissolvedASSOC SYNDICALE DE BAZORDANdissolvedBARTHELEMY ROTGEdissolvedBERNARD ALAIN MILLETdissolvedBERTHE MARIE COSTESdissolvedBRUNO FRAIZEdissolvedCHANTAL MARIE RENEE POUYFOURCATdissolvedCHRISTIAN PATRICK RO ABADIEdissolvedCHRISTOPHE JEAN CLAUDE JEAN-CLAUDE JEAN-CLAU ENTAJANactiveCLAUDE JEAN PIERRE LAVITdissolvedCOMMUNE DE BAZORDANactiveDANIEL FERNAND GUILLEMAUDdissolvedDIDIER DURANactiveDOMINIQUE TROTTAdissolvedFOYER RURAL CAFEactiveJACQUES-ANDRE CLAUDE ABADIEdissolvedJANINE AUDIBETdissolvedJEAN BERTRAND JULIEN ABADIEdissolvedJEAN LAVITdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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