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Sole trader dossier

DANIEL MARIE MADELEI RENAY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-05
KYBE ID: FR-421663824 · 421663824 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIE MADELEI RENAY

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Registration421663824

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Statusdissolved

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Incorporated1999-01-05

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Dissolved1999-01-06

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Registered addressPOINTE DE LA VIERGE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIEN JOSEPH RAFFINdissolved ALAIN BENOIT LASSOURCEdissolved ASSOC GESTION CERFASSOactive ASSOCIATION EDELWEISSactive ASSOCIATION KREYOL GYMactive ASSOCIATION POUR LA BOXE FOYALAISEactive ASS STAGIAIRES METIERS DE FORME CERFASSOactive CENTRE NAUTIQUE DEPART MARTINIactive CLUB BOULISTE DE POINTE DE LA VIERGEactive COLLEG DEPART CEINTURES NOIRES MARTINIQactive COMITE DEPARTEM DE LA GYMNAST VOLONTAIREactive COMITE MARTINIQUE DES SPORTS SUBAQUATIQUESactive COMITE MARTI PROMO ACTIV SPORT-SANTEactive COMITE REGIONAL DE BOXE MARTINIQUEactive COMITE REGIONAL HANDISPORT DE LA MARTINIQUEactive COMITE REGIONAL RUGBY MARTINIQUEactive CTE REGION GYMNASTIQUE DE MARTINIQUEactive CYRILLE ALEXANDRE RENE ANNONAYdissolved DANIELLE FLORE SEBASTIENdissolved EDELWEISSdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1999-01-06Dissolved / struck off