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Sole trader dossier

DANIELE TROCME

FRANCE · SOLE TRADER · INCORPORATED 1966-09-08
KYBE ID: FR-314411141 · 314411141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE TROCME

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Registration314411141

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Statusdissolved

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Incorporated1966-09-08

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Dissolved1900-01-01

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Registered address25 RUE MONTGALLET, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMADOR ENCINA GOMEZdissolved ANNA SPARTAactive ANNE-SOPHIE SALGADOactive CAMPORAdissolved DON MANUELdissolved EL BAB ATIF FATHdissolved GILLES LUCIEN LOUIS TAFFETdissolved ILENIAdissolved JAMELEDDINE OUESLATIdissolved JEAN-CLAUDE FELIX LOUIS AMOUROUXdissolved M & HWactive [ND]active [ND]active [ND]active NEHMAN KHOURIdissolved NICOLAS CHAPELLEactive ODILE MARIE ROSE SUZANNE BODINdissolved SARL OHZ TECHactive TANGUY GABRIEL ADRIEN RETAILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off