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Sole trader dossier

DANIEL LAVENT

FRANCE · SOLE TRADER · INCORPORATED 1982-12-10
KYBE ID: FR-325969350 · 325969350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LAVENT

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Registration325969350

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Statusdissolved

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Incorporated1982-12-10

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Dissolved1900-01-01

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Registered address56 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Adrien RENZHI Zhangactive ALEXANDRE NEVEUdissolved AMTdissolved CATHERINE ELISABETH GOETZdissolved CHHdissolved CHRISTINE TANactive DANIEL JOSEPH JACQUES MARCEL BERGERdissolved DAVID SAVANG KHAMSENGactive DENISE GENEVIEVE GAILLARDdissolved GENEVIEVE FEL-LECOINTEdissolved GOYONA FRANCEdissolved HAJIBA OUMASTdissolved HENRI SAMAK AUDIT RECRUTEMENT-NEGOCIATIONSdissolved HENRY TANGdissolved JACQUES CHARLES BUTTEREASSactive JEAN-CHRISTOPHE GIOVAN GIRONDINactive JEAN MARC RUELLANactive JOSEPH ANDRE ABDOUdissolved MORIAH WAGNER GEORGESactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off