DOSSIERS / DANIEL SOULIE
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Sole trader dossier

DANIEL SOULIE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-27
KYBE ID: FR-823647524 · 823647524 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SOULIE
fr_inpi
823647524
fr_inpi
dissolved
fr_inpi
2016-10-27
fr_inpi
2017-05-29
fr_inpi
22 RUE BROCHANT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRE CHRISTACOSdissolvedANNAELLE COSTEactiveANNE HUMBLOTdissolvedBBH CONCEPTdissolvedCHANTAL HURE TROLLEdissolvedCLAUDE CHEVALLEYactiveCLAUDE LEJEUNEdissolvedCOSMOS CARRIERESdissolvedDan Tiémoko Soumahoro BéguinactiveDEBORAH PUSZETactiveELODIE ROULINactiveFANNY BRESLERdissolvedFERNAND DAHANdissolvedFREDERICK JACQUES MARIE DUTTERactiveGERHARD LANGdissolvedGUILLAUME GRENIERactiveHJLPdissolvedIRENA MALEKdissolvedISABELLE THIEULEUXactiveJBF COACHINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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