DOSSIERS / DANIEL OUAKNINE
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Sole trader dossier

DANIEL OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309201556 · 309201556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OUAKNINE
fr_inpi
309201556
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2021-10-31
fr_inpi
50 AV DES VOSGES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
50 AVENUE DES VOSGESdissolvedAMADEA CONSULTANTSdissolvedASS DES SELARL DES DR GASTAUD LUTZ ET JACQUOTdissolvedBEAUSITE IMMOBILIERdissolvedCHARLOTTE BERNHEIMdissolvedDIERSTEIN IMMOBILIERdissolvedEUROPE-CADMOS PUBLICATIONSactiveJEAN CLAUDE PRADEAUdissolvedJOELLE ELISABETH ANNIE BUROUdissolved[ND]activeSCI 24 JJdissolvedSCI BALANCEdissolvedSCI BEAULIEUdissolvedSCI BEAUSITEdissolvedSCI CAPITOLE 2010dissolvedSCI CLAIREdissolvedSCI DOMINOdissolvedSCI DU 22dissolvedSCI DU BELIERdissolvedSCI DU CONSEILdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off