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Sole trader dossier

DANIELE SIMONE POIRON

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-344295332 · 344295332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE SIMONE POIRON

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Registration344295332

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Statusdissolved

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Incorporated1987-04-01

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Dissolved1989-09-30

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Registered address72 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

14RGPdissolved 29RMactive 4SQAFdissolved 5-7REactive ANNIE TOCQUERdissolved ANTOINETTE STAUNTONdissolved ASS POUR LA DIFFUSION DU YOGAactive AVON BCdissolved BBF FRANCE ( BROUILLAT BUSINESS FRANCE)dissolved BERNARD DEMAYdissolved CAMELIA RAICUdissolved C F Tdissolved CLARFLOdissolved COPR 72 RUE DU CHERCHE MIDI 75006 PARISactive CT 4 SEPTEMBREactive DOMINIQUE GENEVIEVE LISETTE SARTORIOdissolved EDEN BIOdissolved FINANCIERE SYFLdissolved FRACAdissolved GOSSAMER Rdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off