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Sole trader dossier

DANIELLE ASSOULY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-343753083 · 343753083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE ASSOULY

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Registration343753083

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Statusdissolved

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Incorporated1988-02-01

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Dissolved2000-02-29

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Registered address17 RUE DES QUATRE VENTS, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFUL 17/23 RUE DES QUATRESactive ANNE VERLODTactive ANN-JOY FLAISLERactive BENCHETON ALAIN LEVYdissolved COMPUTER SYSTEMS CERVIS CORPORATIONactive CONSTANTIN ADRIAN URSACIUCactive DAMIEN VAPPEREAUactive DIT PATRICK ANDRE SERIEUXactive JK CONSULTINGactive LE REVE FAMILIERactive MARWA NAWAL BIDRIactive MOUSSA ZOUHIR MOUSTAPHA AMMIdissolved [ND]active N LAVERLOCHEREdissolved PRO-NUMERISdissolved RENCONTRE CULTURE ET TECHNOLOGIEactive SCI DES QUATRE VENTSdissolved TOM ARTHUR LAPORTE-NOUETdissolved YVES METZINGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-29Dissolved / struck off