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Sole trader dossier

DANIEL BRUNEEL

FRANCE · SOLE TRADER
KYBE ID: FR-316195999 · 316195999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BRUNEEL

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Registration316195999

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Statusdissolved

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Dissolved1990-06-30

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Registered address10 AV DE LA PORTE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHIM RAHMANIdissolved ALBAN SHAQdissolved ALPHA KIOSKactive Ammar ATMANIactive ANDREI GAUDINactive AR HOLDINGdissolved ARIE MENCHEN SHALOM ATTIAdissolved BRAHIM MOUADDINEdissolved Cherine Perla ATMANIactive CHRISTINE VERHEYDENdissolved CLAIRE JEANNE DORINdissolved CLAUDINE DENIZOTactive CREMAZY IMMOBILIERdissolved CZESLAWA WELKIERdissolved DANIEL HENRI GENDISdissolved DAVID MINSEROUXactive Drissa KANEactive Elias Hajjiactive ERICKA AUDREY JEAN-PHILIPPEactive Feriel NAOUELactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off