DOSSIERS / DANIELE LOREK
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Sole trader dossier

DANIELE LOREK

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-331177840 · 331177840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE LOREK
fr_inpi
331177840
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1900-01-01
fr_inpi
48 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

142 MdissolvedACORR SASdissolvedADOLPHE MOHETdissolvedALEXIS OULIKHANOWdissolvedALGEPATdissolvedALPHA CONSEILdissolvedANDRE SIMONdissolvedANNE-CLAIRE AHUIRdissolvedANNE KORDIANdissolvedASF COMMUNICATIONdissolvedASSISTANT PERSONNELdissolvedCABINET CONSEIL CHATELETdissolvedCABINET DE GYNECOLOGIE DU DOCTEUR CHRISTIAN LECORNUdissolvedCATERING SERVICEdissolvedCELINE MARIE CHANTAL CLAUDEdissolvedCHRISTIAN JACQUES MARCEL LECORNUactiveCIE EUROPEEN COMMERCE IMPORT EXPORTactiveCLAUDETTE MURIELLE GINTERdissolvedCLE & KITdissolvedDANIEL WEBERdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off