DOSSIERS / DANIEL ALEXIS JOSEPH PELLERIN
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Sole trader dossier

DANIEL ALEXIS JOSEPH PELLERIN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350579439 · 350579439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALEXIS JOSEPH PELLERIN
fr_inpi
350579439
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1992-12-31
fr_inpi
78 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE 03dissolvedDISTRI MEDIA INTERNATIONALdissolvedHAY ALAINdissolvedHOLDING JPN INVERSTISSEMENTSdissolvedINTELLIGENCE ECONOMIQUE VILLEPAdissolvedJOAO AUGUSTO SCHWARZ DA SILVAdissolvedLISA DESCHAMPSdissolvedL V RdissolvedMLV 19 BEAUGRENELLEdissolvedMLV BEAUSOLEILdissolvedNATHALIE SEPULCHREactive[ND]dissolved[ND]activeNICOLE MILLIARDactivePERLE STREETactiveRISK & TRUSTdissolvedSHOUKAdissolvedSYLVIA ROQUESdissolvedSYND COPRO DU 78 RUE VIEILLE DU TEMPLEactiveYVONNE SCIAUDEAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off