DOSSIERS / DANIEL LOUIS EMICA
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Sole trader dossier

DANIEL LOUIS EMICA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421558180 · 421558180 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LOUIS EMICA
fr_inpi
421558180
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-01-01
fr_inpi
TRENELLE, 97200 FORT DE FRANCE
fr_inpi

Companies at this address

26 total
ACTIONS CULTURELLES TRENELLIENNEactiveAGENT DE MEDIATION FAMILIALactiveANICK FIRMINE ANNICK JAUNEdissolvedASSOCIATION DES CREATEURS CARAIBEENSactiveASSOCIATION MASSIF SOUNDactiveCOMITE SPORT LOISIR CULTURE DE TRENELLEactiveDOMINIQUE LILIAN JOSEPH BASSOdissolvedETINCELLEactiveFLEUR CREOLEactiveFORTUNE JULES SIMEONdissolvedFREDERIC SIMEON RAPONdissolvedGREGOIRE LUBIN DARIENdissolvedJEAN-LUC DANGLADESdissolvedJOCELYN NELLERdissolvedKADIALY GUIRASSYdissolvedLEONTINE LARIVEdissolvedLUC JEAN-BAPTISTE LASSOURdissolvedMARIE-LUCIE CIRCONCIS LEBIELLEdissolvedNATHALIE CARINE DERONDdissolvedNORD CARAIBE CONSEIL FORMATIONactive

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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