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Sole trader dossier

DANIEL RAUCH

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-431012541 · 431012541 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAUCH

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Registration431012541

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Statusdissolved

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Incorporated1995-01-01

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Dissolved1995-01-01

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Registered addressMARINA POINTE DU BOUT, 97229 LES TROIS-ILETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolved AKAYA SCIdissolved ALBERT GUALBERT JAMESactive ANNICK MARIE NICOLE HILLIONdissolved ANNIE-CLAUDE CECILE TAMIOTTIdissolved ASS COMMERCANTS POINTE DU BOUTactive ATECHMARdissolved BERNARD JEAN-LOUIS LACOSTEdissolved BERNARD LASNEdissolved BERNARD MAHEdissolved BERRIdissolved CAROLE MARIE LOUISE TORCHEUXactive CATHERINE RUSCHEdissolved CELINE CYRILLE DANDRIEUXdissolved CHEZ GILLESdissolved CHRISTIAN ANDRE DEBIERREdissolved CHRISTIAN JEAN MARIE BOUFFARDdissolved DANIEL TANASIactive DANIMIdissolved DEYRENdissolved

+150 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 170 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 34?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score34/100

Insolvency timeline

1 events

1995-01-01Dissolved / struck off