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Sole trader dossier

FREDDY DANA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-18
KYBE ID: FR-323124214 · 323124214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDDY DANA

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Registration323124214

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Statusdissolved

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Incorporated1981-11-18

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Dissolved1900-01-01

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Registered address19 RUE BOUCHARDON, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA GULEAactive ALICIA ALVAREZ FERNANDEZdissolved APEC PROMOTION ECHANGES INTERCactive AURELIEN SERGEANTactive BERNARD BARBIERdissolved BERTRAND DAGALLIERdissolved CATHERINE LEVEQUEactive CIE ACTE IIIdissolved DFT CONSEILdissolved FELLOUS CLAUDE SMADJAdissolved FOR 1 FOR ALLactive JEAN CHARLES FORINdissolved J & Jdissolved LES QUEENS DES MICHESactive MAMICHE TRAITEURactive MARINA CHABROLdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off