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Sole trader dossier

JEAN CLAUDE DANILO

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-324395425 · 324395425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DANILO

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Registration324395425

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Statusdissolved

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Incorporated1982-02-01

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Dissolved1994-12-31

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Registered address2 AV DES NOES, 78320 LA VERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAMID KAIBOUAdissolved ABDENASSER ELBEYdissolved ASMAE EL HIMERdissolved DIAMBOTE ANDRADE YAMBAdissolved GAMAL DIAdissolved HABIB CHIKHdissolved HAMZA AHMEDdissolved HASSAN IBRAHIM ALIactive ISHTDRIVERdissolved JEAN ALPHA BAdissolved KAL CONSULTINGdissolved LES CHERUBINS DE LA VERRIERESdissolved Mamadou Niangactive MOHAMED RAKIdissolved [ND]active [ND]active [ND]dissolved Noorahmad NASERIactive RACHID SEDDIKYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off