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Sole trader dossier

JEAN DAANEN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-11
KYBE ID: FR-304451180 · 304451180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DAANEN

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Registration304451180

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Statusdissolved

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Incorporated1984-10-11

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Dissolved1986-10-10

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Registered address20 RTE DE VILLEMOMBLE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDERRAZAK KISSAMIdissolved ABI SARLdissolved ACM AUTOMATISMEdissolved ACM METALdissolved A TRANSPORT AUTOdissolved CAMILLE THERESE ADELAIDE BATISTAdissolved DN LANKAdissolved E 3Adissolved ESSAID DJEBARIdissolved ETHNIC COLLECTIVEdissolved JEANINE KOPECdissolved Kosseila BELLILIactive Kouceila Azibactive K. SERVICES CARSdissolved L'ESCALE DE BONDYactive MLE AUTOMATISMEactive MOHAMED DJEBARIactive MOHAMMED REDA BENBERNOUdissolved [ND]active PAUL CAYLAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-10-10Dissolved / struck off