DOSSIERS / DANIEL ANDRE LOUIS SPARZA
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Sole trader dossier

DANIEL ANDRE LOUIS SPARZA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317893345 · 317893345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE LOUIS SPARZA
fr_inpi
317893345
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
12 RUE CHABANAIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A A W FRANCEdissolvedAGENCE ANTHONY DELNOMDEDIEUdissolvedAGENCE INFORMATION P M EdissolvedALJAdissolvedANDRE LUCIEN FREDERIC SUQUETdissolvedANNE-CHRISTINE SEIGNEURdissolvedARLEdissolvedASS INSTIT FORMAT CADRES MODE MUSIQ CINEactiveASS NATIO REPORTERS PHOTO ILLUactiveASSOC INSTITUT DE FORMATION DES CADRESactiveASSO NATION PHOTOG PUBLIC MODEactiveASS TALENT ET CREATIONactiveBERNARD HENRI LOUIS TORRENTdissolvedCHOUCHANEdissolvedCJO CREATION JOAILLERIE ORFEVRERIEdissolvedCLAUDE ROGER LEON REILHACdissolvedCOMPAGNIE ANNE DELBEEactiveDOODAactiveEDITIONS HIPPOCRATE PARISdissolvedEDMOND BRAUNSTEINdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off