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Sole trader dossier

DANIEL SYLUANIELO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315491944 · 315491944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SYLUANIELO

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Registration315491944

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address14 RUE EUGENE MASSE, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANAISOLDactive ANNE-MARIE BOURICHONdissolved ANTONIO CAPUTOdissolved BIJOUTERIE TRES'ORdissolved BRAHIM FAOUZI BEL HADJdissolved CHRISTIAN BERNARD GUIBERTdissolved CHRISTIAN FAMILY INTERNATIONAL PROTESTANTactive DMS TRANS SERVICESdissolved FATIH TRANSPORTdissolved INDIVISION OZHAN GULKAYAactive ISABELLE CHRISTIANE BAPTISTEdissolved ISLEM BENABDELOUAHEDdissolved JEAN-LUC GOETTELMANNdissolved JEAN MAX BOURICHONactive JESSICA ONWUEGBUNAdissolved JL PEINTURE DECORATIONdissolved LASDdissolved L'ECRINdissolved LEON PAPAZIANdissolved LUIS FILIPE MADEIRA DE SOUSAdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off