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Sole trader dossier

DANIEL ZWANG

FRANCE · SOLE TRADER
KYBE ID: FR-310482153 · 310482153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ZWANG

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Registration310482153

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Statusdissolved

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Dissolved1900-01-01

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Registered address24 RUE SAINT-JUST, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAAZIZ TAHIRIdissolved AGNES MORINdissolved AJMI TOUMIdissolved ALI ATOUIdissolved Anis Benchikhactive ANOUAR JAWACHIdissolved ANTOINE MENDYdissolved AUX DELICES D'IVRYdissolved BAFdissolved BLE DU SUDdissolved CAMILLE JOSEPHA ANNA GARCIAdissolved CAROLE JACQUELINE RENEE GUERINdissolved COMPAGNIE CERCLE DE LUMIEREactive COMPAGNIE H 2 Oactive DANIEL MARTINactive DJEBBAR OUARETdissolved DOMINIQUE ANDRE BADOURactive Dylan Steven Marvin Adrien Egudissolved ENERGIE GREEN CONCEPTactive FN CLEANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off