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Sole trader dossier

DANIEL NABET

FRANCE · SOLE TRADER · INCORPORATED 1967-09-15
KYBE ID: FR-307430918 · 307430918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NABET

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Registration307430918

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Statusdissolved

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Incorporated1967-09-15

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Dissolved1999-12-31

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Registered address63 RUE DE CLERY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDAR BUDISAVLJEVICdissolved ASSOCIATION AGRICOLE AFRIQUA FRUITS BIOactive ASSOCIATION.FRANCE.INTERactive DELIBARIdissolved DRAGOLJUB MILJKOVICdissolved EMMA FRANCE MARIE ODDOUdissolved ETABLISSEMENTS FMAactive ISIS BTPdissolved MARYSE LAURENTdissolved MICHEL PAUL ROHAUTdissolved [ND]active [ND]dissolved [ND]active R ARNAUD GOUNONactive SARL ELANNYdissolved SCI ANAIS21dissolved SEMEDO & FRERES RENOVATIONdissolved STI.INTERactive URBAN MENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off