DOSSIERS / DANIEL KUREK
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Sole trader dossier

DANIEL KUREK

FRANCE · SOLE TRADER · INCORPORATED 1986-09-20
KYBE ID: FR-338811011 · 338811011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL KUREK
fr_inpi
338811011
fr_inpi
dissolved
fr_inpi
1986-09-20
fr_inpi
1986-09-21
fr_inpi
85 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AR VENTILATIONdissolvedASCENSEURS FIABILITE CONSEILdissolvedBBCARdissolvedBERNARD DEBONNEdissolvedBERNARD SARTHREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCLARISSE MPAKAactiveCORMIER JP AZRIA R ROUARD MdissolvedCPADIdissolvedEL HOUSSINE OUCHANIdissolvedEURO TECHNELECdissolvedGAIA FORMATIONdissolvedHADJER ROESCHactiveISUFI IMMOBILIERdissolvedJEAN-CLAUDE DELENKIANactiveJEANNE PARELLOactiveJEAN-PAUL CORMIERdissolvedLAURENT CECILIAdissolvedM.A.E.LdissolvedMahdi MEDJAOUIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off