DOSSIERS / DANIEL WALLACH
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Sole trader dossier

DANIEL WALLACH

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-347787897 · 347787897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL WALLACH
fr_inpi
347787897
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
2022-05-01
fr_inpi
42 RUE DE LA PY, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ABRAHAM UZANactiveARMUNIA CONSEILactiveASSOCIATION CONNAISSANCEactiveBARBARA PUGGELLIdissolvedBRICE OLIVRIEactiveCCMM ILE DE FRANCE CENTRE DE DOCUMENTATION D'EDUCATION ET D'ACTION CONTRE LES MANIPULATIONS MENTALES DE L'ILE DE FRANCEactiveCENTRE CONTRE LES MANIPULATIONS MENTALES CCMM CENTRE NATIONAL ROGER IKORactiveCHARLOTTE DE WILDEdissolvedCYRILLE FEINactiveCYRILLE HAHN-DE BYKHOVETZactiveECLATS REMANENCEactiveESTELLE GENEVIEVE FOUCAULTactiveJBR GROUPdissolvedJONATHAN WILLIAM CORIATTactiveJULIE BLASENHAUERdissolved[ND]active[ND]active[ND]active[ND]activePATRICIA AMMARdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off