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Sole trader dossier

DANIELE FACHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316669001 · 316669001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE FACHE

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Registration316669001

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1999-06-30

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Registered address231 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADNAN ALTINDAGdissolved ARANZAZU BELLIARDactive ASS AIDE PROM MUSI AFRI EURO 2 AM-PROMactive BBTactive CARLOTA SANDOVAL LIZARRALDEactive CLHOE FRANCISCOactive COMPOSITE COLLECTIFactive DENIS LAMENDOURactive DRAGISA GAVRIOVICdissolved E3 H3dissolved ENFANTS SAGESactive FABIEN BONALIactive FAHMY-MALINOVSKYdissolved HENG NGO CHERdissolved HUGO SUEURactive INDIVISION LUKAWSKIactive KARINE NATHALIE JEANdissolved KHEREDDINE OUERIEMMIdissolved KN DUAdissolved LE BEAU VERGERactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off