DOSSIERS / DANIEL JAMES
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Sole trader dossier

DANIEL JAMES

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-946670254 · 946670254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JAMES
fr_inpi
946670254
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1990-08-03
fr_inpi
2 RUE ERNEST LAVISSE, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINA PEREIRAdissolvedAMEDEE GLADUdissolvedASMA AHJAMactiveBAKE TIMEdissolvedCELOPHANEdissolvedCHARLES LALOUMdissolvedDANIELE BARBIERdissolvedDD SUPERETTE DISCOUNTactiveESPRIT D EQUIPES DISTRIBUTIONdissolvedFORME ET BEAUTEdissolvedISOLA MIAdissolvedJonathan Claude Kalfa AlloucheactiveLA MALLE DE JULIEdissolvedLEGACY SALONdissolvedMARCEL ROCHEdissolvedMARIE ALICE AMPROUdissolvedMOLLIN AIAT ET CIEdissolvedMOZAIK CONSEIL & INVESTISSEMENTdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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