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Sole trader dossier

DANIEL LONKER

FRANCE · SOLE TRADER · INCORPORATED 1985-10-28
KYBE ID: FR-333918597 · 333918597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LONKER

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Registration333918597

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Statusdissolved

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Incorporated1985-10-28

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Dissolved2017-01-01

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Registered address58 BD ROCHECHOUART, 75018 PARIS 18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADELE OLYMPE ANNE JACQUELINE LE MENELEC --ROBERTactive ASTAN NIANGactive CORINNE DOMINIQUE GODROYactive D'ANVERSdissolved DAVID BECKactive DJAMAL ABED AZIZactive ELLAdissolved EMMANUEL BAULMEactive ESTHER CORCHIAactive EVRESTdissolved GABRIEL DUCASSEdissolved GHCS PARISdissolved G.H PARISdissolved GL DIFFUSIONdissolved GRLdissolved GROUPE PRO TECdissolved HELLA DOPEdissolved JACQUELINE ALBERTdissolved JADEdissolved LEDARactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-01Dissolved / struck off