DOSSIERS / DANIEL SZAMES
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Sole trader dossier

DANIEL SZAMES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312688047 · 312688047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SZAMES
fr_inpi
312688047
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2006-12-31
fr_inpi
90 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN LARRETUREdissolvedALEXANDRE GOUTCHKOFFdissolvedALICEES EXPERTISEdissolvedANNE MARIE GUIMARDdissolvedANTHONY ANTHONYactiveANTHONY MAURICE ROBERT GIBERTdissolvedARAGO FRANCEactiveASKELADDEN CONSULTINGdissolvedASMAA HACHMIactiveBadr-Eddine KEBRITactiveBEAU SITE DE L'ATALAYEdissolvedCHRISTIAN GEORGES BARNATHANactiveCORALIE THALASSA MORIZEactiveDAVID ANTHONY SITBONdissolvedDAVIS GROUPdissolvedDIANE SITBONactiveERIC PIGNIactiveEURL TIENactiveEXPERTCACactiveFRANCOIS XAVIER JACQUES RAOULTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off