DOSSIERS / DAINICHY PEL
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Sole trader dossier

Dainichy PEL

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937703221 · 937703221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Dainichy PEL
fr_inpi
937703221
fr_inpi
dissolved
fr_inpi
2024-11-28
fr_inpi
2025-06-21
fr_inpi
36 RUE des Antonins, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBAN MORELdissolvedANTOINE MOSERactiveASSOCIATION ZZFactiveCHANTAL CHOMATdissolvedCLAIRE HERNANDEZactiveClément BadindissolvedCOLETTE MORELactiveFRANCOIS DANIEL HEBRARDactiveJULIE JEREMIE PAQUERETTE ANCEAUactiveKONAN FIDELE PATRICK KOUAMEdissolvedLAURE DU ROUCHETactiveLEGENDRE CABRETdissolvedLEO DODYdissolvedMAHER YOUNESdissolvedMaria Fernanda Lopez GonzalezdissolvedMARIE-COLOMBE DURANDactiveMARYLL AURELIE NATHALIE GUILLOTEAUactiveNAIL ALAKBAROVactive[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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
Dissolved / struck off