DOSSIERS / DANIEL MADOZ
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Sole trader dossier

DANIEL MADOZ

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420864365 · 420864365 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MADOZ
fr_inpi
420864365
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2002-03-20
fr_inpi
1 RUE DES MAGASINS, 67000 STRASBOURG
fr_inpi

Companies at this address

89 total

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

ALFRED BOENIdissolvedANDRE HESSactiveAnne-Marie BAILLYactiveANTOINE GAGUARDOactiveARGENTORA IIdissolvedARTHUR HARNISTdissolvedASTRID MATHIASactiveBERNARD KLINGactiveCATHERINE BOENIdissolvedCATHERINE SPEHNERactiveCHRISTIAN CRAYSSACdissolvedCHRISTIAN MULLERactiveCLAUDE SCHAFFNERdissolvedDANIEL BEZOMBESactiveDANIELLE GOEPFERTdissolvedDENISE LELIEVREdissolvedDENIS KIENTZactiveDENIS SERGE REMPPactiveDIDIER CHAPUTactiveFRANCOIS MORISSETactive

+69 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (1998-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off