DOSSIERS / DANIEL WEBER
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Company dossier

DANIEL WEBER

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-422984641 · 422984641 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DANIEL WEBER
fr_insee
422984641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-08
fr_insee
2015-04-16
fr_insee
48 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_insee
93.0N
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

142 MdissolvedACORR SASdissolvedADOLPHE MOHETdissolvedALEXIS OULIKHANOWdissolvedALGEPATdissolvedALPHA CONSEILdissolvedANDRE SIMONdissolvedANNE-CLAIRE AHUIRdissolvedANNE KORDIANdissolvedASF COMMUNICATIONdissolvedASSISTANT PERSONNELdissolvedCABINET CONSEIL CHATELETdissolvedCABINET DE GYNECOLOGIE DU DOCTEUR CHRISTIAN LECORNUdissolvedCATERING SERVICEdissolvedCELINE MARIE CHANTAL CLAUDEdissolvedCHRISTIAN JACQUES MARCEL LECORNUactiveCIE EUROPEEN COMMERCE IMPORT EXPORTactiveCLAUDETTE MURIELLE GINTERdissolvedCLE & KITdissolvedDANIELE LOREKdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
DANIEL WEBERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Daniel Weber e.K. · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off