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Sole trader dossier

DANIEL BATTISTA DISDERO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-08
KYBE ID: FR-344685318 · 344685318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BATTISTA DISDERO

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Registration344685318

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Statusdissolved

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Incorporated2018-06-08

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Dissolved2021-05-06

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Registered address34 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABARIOU IMMOdissolved ABL IMMOBILIERdissolved ALINE ROSE THEILLAUMASdissolved BENJAMIN LE GUILLOUdissolved BL DRIVERdissolved BLG CONSULTINGactive CHEMIN DE VIEdissolved DECO RETRO PUBdissolved ETS MOREL - ARTISANdissolved HISTOIRE D ARTdissolved JULIE DISDEROdissolved LAUREEN FLORYANNE CAROLE ROORYCKdissolved LES VERGERS DE NOGENTdissolved MADHYNA ANAIS BRADAMANTISactive NADEGE CLERINactive NBAYE GUEYE FAYEdissolved [ND]dissolved [ND]dissolved [ND]active SARL EDENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-06Dissolved / struck off