DOSSIERS / DANIEL CHRISTIAN DENIS
← SearchExport PDF
Sole trader dossier

DANIEL CHRISTIAN DENIS

FRANCE · SOLE TRADER · INCORPORATED 1999-05-04
KYBE ID: FR-424045409 · 424045409 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHRISTIAN DENIS
fr_inpi
424045409
fr_inpi
dissolved
fr_inpi
1999-05-04
fr_inpi
1999-05-04
fr_inpi
145 AV DE PARIS, 50100 CHERBOURG-EN-COTENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off