DOSSIERS / DANIEL SAS
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Sole trader dossier

Daniel SAS

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932193170 · 932193170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Daniel SAS
fr_inpi
932193170
fr_inpi
dissolved
fr_inpi
2024-08-23
fr_inpi
2025-11-15
fr_inpi
54 B AV de la Résistance, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A2PactiveAGC COUVERTUREactiveALAIN, PIERRE ALAIN BENOITdissolvedAnthony BOURDINdissolvedANTHONY NOELactiveASHLEY JUNIOR JOHN RECHactiveBAT MODERNAactiveBRUNO MOELLOactiveC3MactiveCATHERINE MARIETTEdissolvedCENTRE MEDICAL VITALIAdissolvedDB COUVERTURE RENOVATIONactiveDELATTRE PAYSAGISTEactiveDELEVE COUVERTUREactiveDIDIER DELEVEactiveDONGARIactiveDU BOIS COULONactiveELIANE MADELEINE BERTRANDdissolvedERIC HOWLANDactiveETIENNE FELIX DUMONTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off