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Sole trader dossier

DANIEL JACQUES JEANNE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-14
KYBE ID: FR-305085961 · 305085961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUES JEANNE

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Registration305085961

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Statusdissolved

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Incorporated1990-06-14

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Dissolved1997-09-30

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Registered address21 BD SAINT MARTIN, 75003 PARIS 3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AGENA EXPERTISE AUDITdissolved ALYSORdissolved BIOSOURCE FRANCE SARLdissolved COJEFdissolved COMPAGNIE GENERALE ELECTROMECANISMEdissolved COPARTEXactive DEEPENDANCE PARISdissolved EDITIONS LE JOUR Jactive EGFC ENTRE GAL FUMIST CLIMATISdissolved ENCRE ET PAPYRUSdissolved ENTREPRISE DE CONSTRUCTIONS DIVERSESdissolved EXPERANTOO SERVICESactive EXPERTISE ETUDE ARBITRAGE CABINET MORETdissolved FONDA BATactive GIE OPTIMUNdissolved GOURMETS D'AFRIQUEactive GUILHERME BORGE JOAO CUSTODIO LEONELdissolved GUNEYactive HANIF INTERNATIONALdissolved HORSE PRESdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off