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Sole trader dossier

DANIEL JOHN STEIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341015352 · 341015352 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JOHN STEIN

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Registration341015352

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1990-12-13

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Registered address91 QUAI PANHARD ET LEVASSOR, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN BERNARD CIEUTATactive ANDRE HENRI CHAFFAUTdissolved ANNA MARIE PARSIdissolved ANNE MARIE LAURENTactive ANTOINE ROSSIactive ANTON NICOGLOUactive ASTONactive ATELIER BRICOLAGE RECUPERATION IMAGINATIactive ATELIERS KALEIDOSCOPE BLEUactive AUDACEdissolved BERNARD MARIE CORNILLEactive CHRISTIAN BOULICAUTactive CLAUS VELTEactive CORINNE BERTELOTdissolved ERIC BOURCIER DE SAINT CHAFFRAYactive ESPACE THEATRAL DE LA CIE DU DESTINactive FLORENCE MIAILHEactive FRANCE MITROFANOFFactive FRANCOIS LAMBERTactive FRANCOIS PIERRE KURJANSKIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-13Dissolved / struck off