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Sole trader dossier

DANIEL JUAN

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-327432555 · 327432555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JUAN

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Registration327432555

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Statusdissolved

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Incorporated1983-03-01

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Dissolved2000-06-30

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Registered address55 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM VAN EETVELDEdissolved ANDRE BELINGAdissolved ARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUXdissolved ASSOCIATION HOLIMOUVactive ATELIER XIdissolved BENOIT CHARLES CHAMPIERRE DE VILLENEUVEdissolved DWABIdissolved GCL IMMOBILIERactive GEORGES JOACHIMOWICZdissolved LUCIA TEODOROdissolved Margaux-Lucrèce LELONGactive Marianne Alice Madeleine Auclairactive Nada Aicha Noella Ibrahim Mahmoud Mohamedactive [ND]active [ND]dissolved [ND]dissolved OLIVIA CHAMPIERRE DE VILLENEUVEdissolved PAUL PIERRE ERNEST MICHELdissolved SABY UNIONdissolved SCI ETOILE BLANCHEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off