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Sole trader dossier

DANIEL PLESNAR

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353776503 · 353776503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PLESNAR

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Registration353776503

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Statusdissolved

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Incorporated1990-02-01

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Dissolved1993-01-30

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Registered address74 QUAI PERRIERE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

EMILIO BATTOCHIOdissolved GEORGES ZIEGLERdissolved GERARD MARIE ANTOINE WIDLOCHERdissolved ISABELLE FERREROdissolved ISABELLE FERREROactive JAIME ALEJANDRO GUZMAN-VANEGASdissolved KHANactive LASEOdissolved LISA DULACdissolved LODHIdissolved MECANIC DANCE STYLEactive [ND]active RSOFTdissolved RST COMPAGNIEactive SAHRAZ AHMAD KHANdissolved SALMAN AHMAD KHANdissolved SCI FARAHdissolved SCI JOSYLdissolved SCI KISSdissolved WILLY DESLANDESdissolved

+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

1993-01-30Dissolved / struck off