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Sole trader dossier

DANIEL BOMPIS

FRANCE · SOLE TRADER
KYBE ID: FR-309715902 · 309715902 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BOMPIS

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Registration309715902

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Statusdissolved

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Dissolved1998-02-13

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Registered address143 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Adissolved 57 VHdissolved ABERGEL ET ASSOCIESdissolved ALAIN ABERGELactive AREMA CAPITAL HOLDINGactive ART FRAME PRODUCTIONSactive ATELIER V (V)active AURORE CLAIRE JEANNE CATHERINE BLEESZdissolved AXLIMAUdissolved B & C OPTIQUEactive BENAKactive CELINE CHEVILLONdissolved CLAUDE BENHAMMOdissolved CLAUDE SALLEdissolved COMMERCANTS VICTOR HUGO PARIS 16active COMPAGNIE IMMOBILIERE BINEAUactive CONJONCTURE ET PRODUCTIVITEactive CORRESPONDANCEactive DANILO CAPUNOdissolved DOROTHEE DESIGNdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-02-13Dissolved / struck off