KYBE — See who's really behind any company

Sole trader dossier

DANIEL SEPANIAK

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342225323 · 342225323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SEPANIAK

fr_inpi

Registration342225323

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-09-01

fr_inpi

Dissolved2000-12-31

fr_inpi

Registered addressAV DE LA CIBLE, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRETdissolved CLAUDE ARTHUR ABRAHAMIANdissolved FERNAND BARRAdissolved FRANCIS LOUIS WOLFERdissolved GABRIELLE ROSE ROMANOactive HERVE JEAN PIERRE JULLIENdissolved JACQUES CARDONNELdissolved JEAN CLAUDE ANDRE PAGEdissolved JEANNE SERVENTIdissolved JEAN-PHILIPPE GUIGUEdissolved JEAN VITAL BERARDdissolved MARIUS DOLORIAN DOGRAMADJIANdissolved MAURICE ARTHUR AUDIBERTdissolved MICHEL FABREdissolved MOHAMED AKIL PREMDJEEdissolved PAUL HENRI CASANOVAdissolved PHILIPPE CHOURAQUIactive RACHID CHERCHOURactive RENE PAUL ALLOVONdissolved ROBERT JAMES MEWTONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off