DOSSIERS / DANIEL LUSZACK
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Sole trader dossier

DANIEL LUSZACK

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312659402 · 312659402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LUSZACK
fr_inpi
312659402
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-05-03
fr_inpi
139 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB75 TRANSPORTSdissolvedABASSI MULTI SERVICESactiveACTION DIALOGUE ECOUTEactiveALKEactiveAMEL BELKHIRactiveANNE FRANCOISE SAUGRAINactiveASSOCIATION INTERARMEES DES OFFICIERS DE RESERVE ET RESERVISTES DE SEINE SAINT-DENIS ET ENVIRONSactiveCAURETTEdissolvedDamyan aldisactiveEloise Brigitte Mathilde Marie LE PAJOLECactiveEMAD MAHMOUDdissolvedGABRIEL JEUNEactiveGERARD DELECOURTdissolvedHANANE MERIDJIdissolvedHDE LIVREdissolvedHDIdissolvedHOCINE BENDJEDIAdissolvedHUGUES VEBRETdissolvedISABELLE MURRUdissolvedJACQUES MOREAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off