KYBE — See who's really behind any company

Sole trader dossier

DANIEL GERARD EMILE SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-332288745 · 332288745 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GERARD EMILE SIMONIN

fr_inpi

Registration332288745

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-12-01

fr_inpi

Dissolved1992-03-31

fr_inpi

Registered address7 ALL D’ANJOU, 93330 NEUILLY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDERRAOUF NAJARdissolved ABDOULAYE DIALLOactive ADJA ADAMA KEBEactive DANIELA RAILEANUactive GAGNETAN JEUNEdissolved HAWA KAMARAdissolved JONATHAN JEUNEactive MARIA VERENJACactive MARION PEANdissolved MOUHAMED MOUSTAPHA SECKdissolved [ND]active [ND]active [ND]dissolved RIVOLI STREET FABYdissolved ROBERT DAVID SALOMON NESSIM CHAMAKdissolved SCI ALLEGRAdissolved SCI JEREMY IMMOBILIERdissolved TAYSSIR NAJARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1992-03-31Dissolved / struck off