DOSSIERS / DANIEL ANSELME
← Search
Sole trader dossier

DANIEL ANSELME

FRANCE · SOLE TRADER · INCORPORATED 2010-12-27
KYBE ID: FR-530174713 · 530174713 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ANSELME
fr_inpi
530174713
fr_inpi
dissolved
fr_inpi
2010-12-27
fr_inpi
2025-09-30
fr_inpi
84 RUE GUTENBERG, 85000 LA ROCHE-SUR-YON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN CLAUDE GEORGES PECHEURdissolvedALBERT JEAN-PHILIPPE ET DELPHINEdissolvedALEXANDRA CELINE LE DOEUFFactiveAMIAUD DANIEL ET PIERRETTEdissolvedANSELME DANIEL ET MARIE-JEANNEdissolvedARGOUD GUY ET ELIANEdissolvedAURELIEN Fabien GRISONdissolvedAURORE Chantal Marie GILLESdissolvedBAER CLAUDE ET HELENEdissolvedBAYET JACQUES ET CHRISTINEdissolvedBERNARD JULES GASTON PEZETdissolvedBERTHOME CHRISTOPHE ET ANNEdissolvedBORIS DUBOISactiveCharles LUCASactiveCHRICORIdissolvedChristel SECRETAINactiveCLAUDE Emile BAERdissolvedCLAUDE RICHARDdissolvedCOLETTE NICOT-MARTINEZactiveCONUAU DOMINIQUE ET CLAUDETTEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2010-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off