DOSSIERS / DANIEL
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Company dossier

DANIEL

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539204602 · 539204602 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL
fr_insee
539204602
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-16
fr_insee
8 BD DE RIQUIER, 06300 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC MESCHINIDirecteur—France registry
PATRICE MESCHINIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état de collocation
Autre jugement et ordonnance