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Sole trader dossier

DANIELE CARIOU

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-343033148 · 343033148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE CARIOU

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Registration343033148

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Statusdissolved

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Incorporated1987-09-01

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Dissolved1989-09-30

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Registered address60 RUE DU ROI DE SICILE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE SAUVARDdissolved BENJAMIN FARCYdissolved BRANKO USKOKOVICdissolved BRANKO WSKOKOVICdissolved BREGEAT-OSTEO-MARAISdissolved CAROLINE SHARPEactive DANIELLE THOUVENINdissolved GUY PANSARDdissolved HUBERT TESTARDactive Lea ANELactive MAJID DEKHIRactive MEKKI TAIRdissolved MIREILLE DAVIDSONactive [ND]active [ND]active [ND]active NEW EVEdissolved PHILIPPE BREGEATactive REALISATION MONTAGE VIDEO RMVdissolved SOC TACHAdissolved

+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

1989-09-30Dissolved / struck off