KYBE — See who's really behind any company

Sole trader dossier

DANIELE BORANIAN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332953983 · 332953983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE BORANIAN

fr_inpi

Registration332953983

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-04-15

fr_inpi

Dissolved2002-05-18

fr_inpi

Registered address8 BD JOSEPH VALLIER, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALCAZARdissolved ANNE-MARIE BUCCIactive BRASSERIE LE LAUTRECdissolved CHRISTIANE SCALZOdissolved EDMOND DUFLOdissolved GOETZ YOLANDE ET LERAT JEANNETTEdissolved HOLDING OTERO JEREMYactive JANIS MERIEM SORAYA TROKI GARCIAactive JEANNETTE LOUISE LERATdissolved JEAN PAUL BARBAUDdissolved MANON SECHERdissolved MARGUERITE VRANDdissolved MARIE GALLEANactive MAURICE RAVIERdissolved MC PROMOTIONdissolved MONIQUE BARBAUDdissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-18Dissolved / struck off