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Sole trader dossier

DANIEL LOGGHE

FRANCE · SOLE TRADER · INCORPORATED 1965-03-17
KYBE ID: FR-313793697 · 313793697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOGGHE

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Registration313793697

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Statusdissolved

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Incorporated1965-03-17

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Dissolved2011-02-04

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Registered address20 RUE DE DRAVEIL, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIAN BANARIdissolved ALINA BANARIdissolved ALIONA CARANICactive ARDA DERSIMdissolved ASTERIAactive ATROPOSdissolved AYDIdissolved AZADdissolved DANTON IMMOBILIERdissolved GEORGES NADALdissolved gicu burlacactive MEDITERRANEEdissolved MVT RENOVATIONactive MZDactive [ND]active SCI 53 RUE DE MONTTESSUY A JUVISYdissolved SCI CLOS DE CHATILLONdissolved SCI DE LA BOUCHERIE DE SEINE ET OISEdissolved S C I DE L AVENIR REPRESENTE PAR MONSIEUactive SCI DEROUAULTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-02-04Dissolved / struck off