KYBE — See who's really behind any company

Sole trader dossier

DANIEL CIEUX

FRANCE · SOLE TRADER · INCORPORATED 1988-12-19
KYBE ID: FR-348969536 · 348969536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CIEUX

fr_inpi

Registration348969536

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-12-19

fr_inpi

Dissolved1993-04-09

fr_inpi

Registered address59 RUE DU DEPARTEMENT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIME3active Alain Delon Basseneactive ANTOINE PIERRE MATHIEU BUTONdissolved ATELIER PREMIER ACTEactive CAECILIA TRIPPactive CAROLINE GONDALLIER DE TUGNYactive CLAIRE BOUTRONdissolved CYRILLE GAETAdissolved DOUDOU THIANGHOUactive GERARD FRANCK ANDRE LAMBERTdissolved HABIB BOUREGAactive LAURENT CLAUDE MARCEL BLUdissolved LE PETIT CHEMINactive MAISON LA CHAPELLEactive MAURINE MATHERIONdissolved MOHAMED EZZAT ABDEL ASFOURdissolved [ND]active [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-04-09Dissolved / struck off