DOSSIERS / DANIELLE-GINETTE SENIS
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Sole trader dossier

DANIELLE-GINETTE SENIS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480284538 · 480284538 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE-GINETTE SENIS
fr_inpi
480284538
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2005-10-20
fr_inpi
122 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2A CONSULTINGdissolvedABDELLAH AKDIMEdissolvedAHMED AKDIMEdissolvedAHMED AKHARRAZdissolvedALAIN FREDERIC MALVAUXactiveALEXANDRE NAOURIdissolvedALI ORANGdissolvedANDRE RENE GARIBALDIdissolvedARTEOMactiveAurore CutivetactiveBERTRAND QUAZZAactiveBRUNO YVES GILLETdissolvedCHERIE CHAHINE BASSITIdissolvedCLAIRE NICOLE BOISTIEREdissolvedCORENTIN KORAY TURKERdissolvedDAVID CHOUKROUNactiveELENA YOHdissolvedEMMANUEL CHOUKROUNactiveEURL JONATHAN PLOMBERIEactiveFABIEN BELLYactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off