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Sole trader dossier

DANIELLE OUAKI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-23
KYBE ID: FR-338394661 · 338394661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE OUAKI

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Registration338394661

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Statusdissolved

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Incorporated1986-05-23

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Dissolved2012-09-30

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Registered address26 RUE CADET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALMALANDdissolved ANNA GIGNACdissolved ANNE MICHELLE KOLIVANOFFdissolved Antonin Meunieractive BELLEVILLE VALLEE IMMOBILIER BVIactive BENOIT HICKEactive BRUCE LASSAUXactive CAEN APPART HOTELdissolved CHERBOURG APPART HOTELdissolved CLUB METHODES MARCHANDES MODERNESactive COM'JOactive CORONA INVESTactive DIDIER COHENdissolved ECLAT & VOUSdissolved E W Tactive EYBELAdissolved FINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolved FLORENCE MARGUERITE ANDREE PABANactive FRANTZ FOLLIOTdissolved GILLES URIEL BERNHEIMdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off