KYBE — See who's really behind any company

Sole trader dossier

DANIEL ANCELIN

FRANCE · SOLE TRADER · INCORPORATED 1986-11-12
KYBE ID: FR-300955820 · 300955820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANCELIN

fr_inpi

Registration300955820

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-11-12

fr_inpi

Dissolved1988-04-28

fr_inpi

Registered address12 RUE DIEU, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CHIH-YUN ALICE CHANGactive COLLIGNON PIERREactive DANIELLE AZAMBUJA DE OLIVEIRAactive DOMINIQUE POMIERactive DOUGLAS HERBERTactive EGK CONSULTINGdissolved EMMANUEL CHARLES BEQUARTdissolved EMMANUEL VIEILLYactive FONDS TARAactive GOLD ASSOCIATESactive IRITH AMARactive Jacques BRUNOactive JIN INVESTactive J-UNITYactive KARAMOKO DIAKHITEdissolved LAURENCE DUdissolved LES AMIS DE TARAactive LOU DELEPINEactive LUC PIERRE FOUBERTdissolved LYDIE MICHELINE HACQUETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-04-28Dissolved / struck off