DOSSIERS / DANIEL RASTER DANIEL
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Sole trader dossier

DANIEL RASTER DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-20
KYBE ID: FR-529780983 · 529780983 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL RASTER DANIEL
fr_inpi
529780983
fr_inpi
dissolved
fr_inpi
2011-01-20
fr_inpi
2011-12-31
fr_inpi
13 PORT SAINT ETIENNE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2SI PLATRIERactiveAGRIVALOactiveAHMATYdissolvedBELLEVUE PROMOTIONactiveBLK ENTREPRISE BTPactiveB&S INVESTdissolvedCENTRE DES JEUNES DIRIGEANTS SECTION TOULOUSE (C.J.D.)activeCHRISTOPHE FRANCOIS MOREAUdissolved#COFARMINGactiveCRISTINA GARCIA MURILLOactiveDALNY CONSEILdissolvedDICOVERY CONSEILdissolvedDINEOSdissolvedDOLABactiveECLIPSE CONSULTdissolvedELCANOdissolvedElsa FILITOGAactiveEmma POUCLET MARTINactiveFORMATION 4 YOUdissolvedGROUPE JADEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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