DOSSIERS / DANIEL ROLAND MERCENNE
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Sole trader dossier

DANIEL ROLAND MERCENNE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-781089784 · 781089784 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROLAND MERCENNE
fr_inpi
781089784
fr_inpi
dissolved
fr_inpi
1997-12-01
fr_inpi
1998-04-15
fr_inpi
RTE DU SIGNAL, 38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL VIBERTdissolvedCLUB LE VAL D'YS HOTELdissolvedDENIS BARRETdissolvedEVAYAdissolvedFABRICE DUBOISdissolvedFERNANDE GRANDEdissolvedGERARD RENE MARC LUCIANOdissolvedHENRI PONSdissolvedHENRI SERENOdissolvedHERVE DU PENHOAT & REDKINEdissolvedHERVE RENE GILBERT FAUREdissolvedINDIVISION BEL JEAN PAUL ET AGNESdissolvedJEAN PAUL PASCAL JEAN-PAUL NICOUDdissolvedLUCIEN PATRICK SENTIEYSdissolvedMADELEINE MANICACCIdissolvedMARIE BOTHORELdissolvedMARIE FRANCE GARNIERdissolvedM COURTdissolvedMICHEL ROBERT GRILLONactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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