DOSSIERS / DANIEL LHERITIER
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Sole trader dossier

DANIEL LHERITIER

FRANCE · SOLE TRADER · INCORPORATED 2018-06-21
KYBE ID: FR-840633325 · 840633325 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LHERITIER
fr_inpi
840633325
fr_inpi
dissolved
fr_inpi
2018-06-21
fr_inpi
2018-07-27
fr_inpi
3 RUE EUGENE DELACROIX, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE COPINactiveBENJAMIN BOUGHANEMdissolvedBLANC PARTICIPATIONSdissolvedBRIGITTE BEAUBOITactiveCeline Florence BarsantiactiveDOCKSESSIONactiveHENRIETTE DUMASdissolvedJACK CHARLES MALKAdissolvedLMNP HOSTALIER-MALISZEWSKIactiveMESNIL FINANCEdissolved[ND]active[ND]dissolved[ND]activeRADAdissolvedSCI PORT SAINT LOUIS DU RHONEdissolvedSCI RAQUINE 2dissolvedSCI YAELdissolvedSYND.COPR. 3 RUE EUGENE DELACROIactiveVERA BORTNIKdissolvedWILLIAM HAMILTON BUCKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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