DOSSIERS / DANIEL GILBERT RAYMOND RENARD
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Sole trader dossier

DANIEL GILBERT RAYMOND RENARD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519451124 · 519451124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GILBERT RAYMOND RENARD
fr_inpi
519451124
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2010-01-29
fr_inpi
32 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE DE SERVICE ACHATSdissolvedAGENCE ROUGE-GORGEdissolvedALEX BRANDALACdissolvedALI LHAFactiveANNE SEVERACdissolvedANNIE BRIGITTE TORVICdissolvedANTOINE SEGUINactiveBEATRICE WYCHOWANIECdissolvedEMMANUELLE GERALDINE BECARDdissolvedEVELYNE CECILE FLORENTactiveGERARD JEAN JACQUES SOURDactiveJACQUES AVANDETdissolvedJEAN-MARIE RIFFLETactiveJOHNNY YIM WAI TAKdissolvedKEVIN GIRONNAYdissolvedLES ARTS GOURMANDSdissolvedMARIE AURORE LOUISE COULONdissolvedMOHAMED LOTFY EL WAHIBYdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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