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Sole trader dossier

DANIEL JEAN HIEU

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829881630 · 829881630 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN HIEU

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Registration829881630

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Statusdissolved

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Incorporated2017-06-01

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Dissolved2017-12-31

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Registered addressCREVE COEUR, 97227 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED FELIX DELORdissolved BERNADIN NAZAIRE CERETUSdissolved BERNARD JOSEPH SEININdissolved BRANDON LITAMPHAdissolved CASIMIR MARC ANTOINE MIRANDEdissolved CEDRIGUE DAVID ZONGOdissolved Chloé Coralie Cécile NILORdissolved CLAUDE-FRANCOIS MARTINdissolved CLEMENT RENE CHRISTINEdissolved COEX ANGLIOactive CONSTANTIN PAUL LIMERYactive DAVID DAMIEN GONZALVEdissolved GARCIN MALSAdissolved GILDAS LUCIE MIRANDEdissolved HERVE GEORGES WASSOUFdissolved HLGdissolved JEAN-LAURENT HENRI-ALEXANDRE POLLUXactive LABELdissolved LAURENT LOUIS MALSAactive LE CHEMIN NANTAISactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2017-12-31Dissolved / struck off