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Sole trader dossier

DANIELLE SENIL

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-449913235 · 449913235 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE SENIL

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Registration449913235

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Statusdissolved

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Incorporated2003-10-01

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Dissolved2004-07-06

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Registered address46230 VAYLATS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMEDEE AYMARDdissolved CLUB TRAIT D'UNIONactive CONGREGATION DES FILLES DE JESUSdissolved DANIELE EUGENIE FRANCOISE MIGNONdissolved DIDIER OLIVIER LONGUETdissolved FRANCOISE DELPECHdissolved GARAGE BRUdissolved GARY THOMPSONdissolved GERARD BRUdissolved HUBERT CAVALIEdissolved JACQUES SYLVAIN JEAN ANDISSACactive LAVILLE PIERRE ET GERARDdissolved MARC CAVAILLEactive MARGUERITE LORENZATIdissolved MAURICE BRUactive MICHEL FRANC ACHILLE DESHOUILLIERESdissolved MICHEL RAYMOND TEILdissolved NORBERT TEILdissolved ROBERT JEAN LOUIS LACOSTEdissolved ROLAND GUIRALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2004-07-06Dissolved / struck off