DOSSIERS / DANIEL DEKENS
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Sole trader dossier

DANIEL DEKENS

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-420091548 · 420091548 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DEKENS
fr_inpi
420091548
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1998-08-31
fr_inpi
BD DU DOCTEUR JULES POUGET, 62520 LE TOUQUET-PARIS-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE DHUIEGEdissolvedAUDE INGRID VAN HAETSDAELEdissolvedBERNARD HENRI LEON DUPONTdissolvedBLERIOT CLUBactiveCLUB DE VOILE DU TOUQUETactiveCOUSSAYE MARIE CLAUDE DE LAdissolvedDANIEL HENRI BEAUMONTdissolvedEDMOND GILBERT BOCQUETdissolvedELISE THERESE MICHELE NEUFVILLEdissolvedEMELINE GONETdissolvedERWAN QUEHENdissolvedETABLISSEMENTS DUVERGERdissolvedFABIENNE SUEURdissolvedGERALDINE AUGUSTA EUGENIE HUREdissolvedHELENE BECUWEdissolvedHIPPOJEMdissolvedJACQUES DUBINIdissolvedJEAN-BAPTISTE CHOMBARTdissolvedJEANNE WAROQUIEZdissolvedJEROME EMILE IRENEE MOCQdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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