DOSSIERS / DANIELLE HENRY
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Sole trader dossier

DANIELLE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432243095 · 432243095 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE HENRY
fr_inpi
432243095
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2000-08-01
fr_inpi
5 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN ROBERT LOUIS BALMADIERdissolvedANGELINA MARIONactiveARNAUD KELOGANIANdissolvedARTHUR KELOGANIANactiveBENJAMIN PLETactiveCAROLINE LAGUINdissolvedCATHERINE CHAVANISdissolvedCécile JEANNE PlonquetactiveCHRISTINE VILLEMEJANEdissolvedDANIEL-PIERRE DUMOULINactiveENC NETTOYAGE SERVICESdissolvedEVELYNE BEAUactiveFETHI SEKMECHEdissolvedFRANCOIS TERRYdissolvedGABRIEL BERNARDdissolvedGEORGES ALEXANDRE CORCIONEdissolvedGO TO ROADdissolvedHagop AYNEJIANactiveHERVE VALFORTdissolvedILANA ELIANE BENCHETRITactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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