DOSSIERS / CATERINE DANIEL
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Sole trader dossier

CATERINE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-320412851 · 320412851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATERINE DANIEL
fr_inpi
320412851
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
1900-01-01
fr_inpi
15 RUE BARDINET, 75014 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOU KANOUTEdissolvedABRAHAM SEKNAZIdissolvedANDRE MAIGRETactiveASS L'ACACIA THEATREactiveASSOCIATION 7EME ARTactiveASSOCIATION AMOUR ET AFFECTION DES FEMMES BATTANTES (A.A.F.B.)activeASSOCIATION DJITU TENactiveATELIER LA SEVEactiveCHLOE WINTERactiveCOLETTE ANCELdissolvedDAVID PINKERdissolvedDAVID WINTERactiveDOMINIQUE MOREAUdissolvedEMWILEdissolvedESTELLE NINA SEKNAZIdissolvedIMED LAHLAHdissolvedJACK-ROGER-LOUIS GAITELLIactiveKYUNG HEE LEEactiveLAMINE TRAOREdissolvedL.D PRIMEUR DISCOUNTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off