DOSSIERS / DANIELLE EVA AFLALO
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Sole trader dossier

DANIELLE EVA AFLALO

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-344410147 · 344410147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE EVA AFLALO
fr_inpi
344410147
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2018-03-31
fr_inpi
42 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2J INVESTdissolvedARNAUD GEORGES DES AULNOISactiveASSOCIATION MORING LONTAN PARIS (A.M.L.P)activeBECHIR BEN HAMOUDAdissolvedCHLOE FRANCOISactiveCHU TRANGdissolvedCINTIA LEA HELENE CIAVALDINIdissolvedClélie NalletactiveCOMITE FRANCAIS POUR L ACTION ET LE DEVELOPPEMENT SOCIALactiveCONEMAdissolvedEXTRA TRANSPORTS EXPRESSdissolvedFRANCOIS XAVIER LEBASdissolvedHENA RITRAdissolvedIFFIYEYactiveISAAC MAGNERactiveJONATHAN ANTHONY JEAN CHASSANGactiveLIONEL LUQUETdissolvedLobna TRABELSIactiveMARCEL MAR KOVICSdissolvedMARIA DVININAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off