DOSSIERS / ASSOULINE DAN
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Sole trader dossier

ASSOULINE DAN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341555472 · 341555472 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ASSOULINE DAN
fr_inpi
341555472
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1987-11-01
fr_inpi
241 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Companies at this address

27 total
ANDREE SERIOdissolvedANGEL PATRICIO ALARCONdissolvedBOF SARLactiveBRUNO DE CARVALHO TAPAJOSactiveCOPR 241 RUE DE TOLBIAC 75013 PARISactiveCROW STUDIOdissolvedDON-MARC PAOLO PASCAL DON MARC OBERTIdissolvedGAUTIER PIERRE JEAN FANCHINIdissolvedIFIX4UdissolvedIMMOBILIERE VUE SUR LE PARCdissolvedIMMOSIDE TOLBIACactiveISABELLE FRANCOISE JEANNE PERIERdissolvedLAURA VITTORIA GIOVANELLAactiveLAURENT GOLLIOTdissolvedMARCEL DAVID BOKOBZAdissolvedMARIA-JOSE GATICA DE LA FUENTEactiveMARSAdissolvedMICHELINE AKNIN CONSEIL FIDELISATIONdissolvedMICHELINE HUMBLOTactive[ND]dissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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