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Sole trader dossier

DANIEL SORIA

FRANCE · SOLE TRADER
KYBE ID: FR-302678149 · 302678149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SORIA

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Registration302678149

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Statusdissolved

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Dissolved2010-06-30

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Registered address4 PL GABRIEL PERI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AB2Jdissolved ABECEDAdissolved AGNES EMILIE BOUQUINactive AMANDA PRATactive BERNARD ROCHASdissolved CAMILLE POINTURIERactive CHRISTOPHE AVONactive CLAIRE ZOCCALIactive CLAUDE PIOTactive DANIEL PERNETdissolved ETABLISSEMENTS BERANGERdissolved ISEULT BAGUETactive JACKY COPEDEdissolved JEANNINE NEYRETdissolved JEAN-NOEL DELETTREactive JOSEPH KIRASSIANactive JULIEN ROUXactive Khalil Bacoactive KIFAH AMINdissolved LEO HIPPOMENEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off