DOSSIERS / DANIEL PARIS
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Sole trader dossier

DANIEL PARIS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340280700 · 340280700 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PARIS
fr_inpi
340280700
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
1987-09-15
fr_inpi
13 RUE PAUL BERT, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANA FILIPA RODRIGUES DA SILVAdissolvedAUROREactiveENTREPRISE M. PIERRETdissolvedGILLES VEDRENNEdissolvedGRIMONT RODRIGUES DA SILVAdissolvedGRIMONT SASactiveLES COMPTOIRS DU VINactiveLUCA THIERRY GUILLAUME DEGUINactiveLUDOVIC GRIMONTdissolvedMAISON CHARRUAZactiveMARIN BOBEICAdissolvedPLOMBERIE COUVERTURE BATIMENTdissolvedPRESSING BIO CLEANdissolvedPRESSING DISENTEUROSdissolvedSERVICE PLUSactiveSTE EXPL ETS ALLELYdissolvedSTEPHANE LLORET LINARESactiveSYND COPR 13 R PAUL BERTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL PARIS (principal) matches PEP Daniel Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off