DOSSIERS / DANIEL MARCEL
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Sole trader dossier

DANIEL MARCEL

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835334590 · 835334590 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARCEL
fr_inpi
835334590
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
2018-11-01
fr_inpi
10 B RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE SOPHIE FERREIRAactiveANTONIO MOTA MARQUESdissolvedBARMAK GHAVAMI-ZADEHdissolvedBELKACEM DELLALdissolvedCHATAIGNIER-PEIGNARDdissolvedCYRUS CHRISTOPHE CYRUS CHRISTOPHE SARIOLGHALAMactiveDAMIEN COCHARDdissolvedDOMINIQUE FLOQUETdissolvedENSORdissolvedETIENNE BERNARD ANGRANDdissolvedETIENNE VINCENT MERCIERdissolvedFELIX ROUSSYdissolvedGLORIA AWADdissolvedGUILLAUME GARCIAdissolvedIMEN BELFAIZactiveJEAN CLAUDE LENOIRdissolvedMARGOT ALEXANDREdissolvedMARGOT MATHILDE CADETdissolvedMARION ANNIE ROSELYNE SUQUETactiveMAROTHactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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