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Sole trader dossier

DANIELE ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-29
KYBE ID: FR-331441204 · 331441204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE ALLEMAND

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Registration331441204

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Statusdissolved

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Incorporated1985-01-29

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Dissolved1994-04-06

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Registered address11 RUE RABELAIS, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DANSEBRASILactive BRISSO IMMOdissolved BS INVESTISSEMENTSdissolved BUMBLEBEATS EVENTSactive CATHERINE RENEE MADELEINE BERMdissolved DANIELLE AKAMBA ZE AKONOactive FAVIO FISCHERdissolved GERARD ALLEMANDOUdissolved GREGORY ALEXANDRE FRANCIS Leroydissolved HERVE MARIE JEAN BENTEGEATdissolved JOSEPHINE ANNE PAGEdissolved JULIEN LUC STEPHANE MINIGHETTIactive LA NOUE INVESTISSEMENTdissolved LOUIS MOREREdissolved MI HOMMES MI ARBRESactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-04-06Dissolved / struck off